Epstein File EFTA01481029: Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01481029: Asset (DS10)

Financial RecordDate unavailableEFTA014810291 keyword hits

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This document is a compliance research report from JPMorgan Chase involving fraud prevention database searches, regulatory sanctions review, and OFAC (Office of Foreign Assets Control) screening. The excerpt indicates internal due diligence procedures were conducted related to asset accounts.

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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**