EFTA Document EFTA01480909

Confidential Due Diligence Report Office of Foreign Assets Control: The Search Results Page displays records based on your search criteria. If the individual or organization is in the OFAC database, their name will be displayed in the Search Results Page. No records were found that meet your search criteria: Jeffrey E. Epstein Office of Foreign Assets Control: The Search Results Page displays records based on your search criteria. If the individual or organization is in the OFAC database, their name will be displayed in the Search Results Page. No records were found that meet your search criteria: JANUSZ BANASIAK Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security az Investigations. 104749084A 68 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003149 SDNY_GM_00272347 EFTA01480909