Epstein File EFTA01480601: Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480601: Asset (DS10)

Financial RecordDate unavailableEFTA014806011 keyword hits

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This document appears to be a compliance or due diligence report from JPMorgan Chase involving fraud prevention database searches and regulatory sanctions review, including OFAC (Office of Foreign Assets Control) screening. The excerpt indicates internal database research was conducted as part of asset-related compliance procedures.

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🔑 Evidence Keywords

asset

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Excerpt 1

researched: CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), publications, regulatory sanctions and OFAC (Office of Foreign **Asset**