Epstein Index›Documents›EFTA01480779
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480779: JP Morgan (DS10)

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A JPMorgan Chase confidential due diligence report related to The Haze Trust, associated with Jeffrey Epstein. The document is marked as confidential and restricted from dissemination or photocopying without express consent from JPMorgan Chase's Global Corporate division. No specific details of the trust or its holdings are provided in the available excerpt.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Confidential Due Diligence Report Due Diligence Report THE HAZE TRUST **JP** **Morgan** Chase Confidential - This report is not to be disseminated or photocopied

📄 Original Document

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Read the full document (48 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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