📄 Extracted Text (287 words)
Confidential Due Diligence Report
DARREN K INDYKE PLLC
• Company records search revealed records found.
• Corporate records search revealed records found.
• Other databases (RDC/MIS/Worldcheck/Google) revealed no records found.
• Internal database search revealed no records.
• Federal court searches revealed no records found.
• Publications revealed nothing derogatory.
• Regulatory sanctions search revealed no records found.
• A search of OFAC did not reveal any matches.
HBRK Associates Inc.
• Other databases (RDC/MISNVorldcheck/Google) revealed no records found.
• Internal database search revealed no records.
• Publications revealed nothing derogatory.
• Regulatory sanctions search revealed no records found.
• A search of OFAC did not reveal any matches.
New York Strategy Group
• Other databases (RDC/MISM/orldcheck/Google) revealed no records found.
• Internal database search revealed no records.
• Publications revealed nothing derogatory.
• Regulatory sanctions search revealed no records found.
• A search of OFAC did not reveal any matches.
Jeffrey Edward Epstein
• Internal database search revealed prior GS&I research for Jeffrey Edward Epstein and the following
derogatory information was reported:
Several newspaper articles were found that detail the indictment of Jeffrey Epstein in Florida on felony
charges of soliciting underage prostitutes. Jeffrey Epstein served 13 months in jail. Numerous articles detail
various law enforcement agencies investigating Jeffrey Epstein for allegedly participating in child traficking
and molesting underage girls. Jeffrey Epstein is required to register as a sex offender. Jeffrey Epstein has
settled a dozen civil lawsuits out of court from his victims regarding solicitation for an undisclosed amount.
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security .SZ Investigations.
7864595138 3
Confidential Treatment Requested by JPM-SDNY-00002859
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272057
EFTA01480650
ℹ️ Document Details
SHA-256
ec3f095d9cfe2c6cb8070199b727321c6401958d1b3ccb4e1e4287c21484ea33
Bates Number
EFTA01480650
Dataset
DataSet-10
Document Type
document
Pages
1
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