# Profoundd archive — Epstein Files
# Bates number: EFTA01480601
# Title:        Confidential Due Diligence Report
# Dataset:      10
# Pages:        1
# Tags:         epstein, doj, dataset-10
# Source PDF:   https://profoundd.com/epstein-docs/EFTA01480601/download
# Doc viewer:   https://profoundd.com/epstein-docs/EFTA01480601
#
# Text below is what Profoundd has extracted from the source PDF.
# 'ocr-enriched' tag means OCR was applied to scan-only pages.
# Image descriptions are AI-generated factual captions (llava:13b).
#----------------------------------------------------------------------

=== SUMMARY ===
Confidential Due Diligence Report Executive Summary On 01/23/2009, GS&I was requested by Mary Casey to conduct a background investigation. Media research was conducted on Jege, Inc. Throughout this search, the following records were researched: CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), publications, regulatory sanctions and OFAC (Office of Foreign Asset Control). Please Note: All research is subject to the availability of electronic database resources. Conf


=== EXTRACTED TEXT ===
Confidential Due Diligence Report 
Executive Summary 
On 01/23/2009, GS&I was requested by Mary Casey to conduct a background investigation. 
Media research was conducted on Jege, Inc. 
Throughout this search, the following records were researched: 
CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), 
publications, regulatory sanctions and OFAC (Office of Foreign Asset Control). 
Please Note: All research is subject to the availability of electronic database resources. 
Confidential - This report is not to be disseminated or photocopied to any third party 
without the express consent of Global Security & Investigations. 
257909b.doc 2 
Confidential Treatment Requested by 
JPMorgan Chase 
CONFIDENTIAL JPM-SDNY-00002801 
SDNY_GM_00271999 
EFTA01480601