📄 Extracted Text (174 words)
Confidential Due Diligence Report
Jeffrey E Epstein
• Internal database search revealed prior GS&I research for Jeffrey E 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 trafficking 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.
• Publications revealed nothing derogatory. Due to the amount of news stories found, search
parameters had to be adjusted.
• Regulatory sanctions search revealed no records.
• A search of OFAC did not reveal any matches.
Confidential - This report is not to be disseminated or photocopied to any third party
without the express consent of Global Corporate Security.
519915311D
Confidential Treatment Requested by JPM-SDNY-00003031
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272229
EFTA01480809
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EFTA01480809
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