# Profoundd archive — Epstein Files
# Bates number: EFTA01481050
# Title:        Confidential Due Diligence Report
# Dataset:      10
# Pages:        1
# Tags:         epstein, doj, dataset-10
# Source PDF:   https://profoundd.com/epstein-docs/EFTA01481050/download
# Doc viewer:   https://profoundd.com/epstein-docs/EFTA01481050
#
# 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).
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=== SUMMARY ===
Confidential Due Diligence Report Executive Summary On 4/12/2010, GS&I was requested by Paul V Morris to conduct a background investigation. Media research was conducted on J. Epstein & Co. 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 resour


=== EXTRACTED TEXT ===
Confidential Due Diligence Report 
Executive Summary 
On 4/12/2010, GS&I was requested by Paul V Morris to conduct a background investigation. 
Media research was conducted on J. Epstein & Co. 
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. 
2065010B.doc 2 
Confidential Treatment Requested by 
JPMorgan Chase 
CONFIDENTIAL JPM-SDNY-00003306 
SDNY_GM_00272504 
EFTA01481050