Due Diligence Report
Jeffrey Epstein
JP Morgan Chase
EFTA01482241
Executive Summary
On 12/02/2008, GS&I was requested by Mary C Casey to conduct a background
investigation.
Media research was conducted on Financial Trust Company.
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.
Our searches revealed the following:
Financial Trust Company
Internal database search revealed the following:8Reference the account
titled "Financial Trust Company, Inc" for previous research.
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.
Jeffrey Epstein
Internal database search revealed the following: Reference the accounts
titled "type account titled "Jeffrey Epstein" and "Forums LLC" and "YHS LLC"
and "I-correct.com" and "The 2007 Jeffrey E Epstein Insurance Trust #1 DTD
November, 1 2007" for previous
research.
The following derogatory information
was reported to Mary C Casey on 11/25/2008 under the account I-correct.com
LLC (DDR #2496207):
Several newspaper articles were found that detail the indictment of Jeffrey
Epstein in Florida on felony charges of soliciting underage prostitutes. As
of 11/25/2008 a trial date for this case has yet to be set
EFTA01482242
TABLE OF CONTENTS
E TOC \o "1-3" \h \z \u BE HYPERLINK \1 "_Toc216498874" ii4OFAC/CONTROL LIST
SEARCH IT PAGEREF _Toc216498874 \h N
INEN
EFTA01482243
OFAC/CONTROL LIST SEARCH
E
EFTA01482244
B
Confidential Due Diligence Report
Confidential - This report is not to be disseminated or photocopied to any
third party without the express consent of Global Security & Investigations.
B FILENAME 010071008B.doc0 ifi PAGE td2td
EFTA01482245