Epstein File EFTA01482241: JP Morgan and Underage Victim (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482241: JP Morgan and Underage Victim (DS10)

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This is a Due Diligence Report prepared by GS&I on December 2, 2008, at the request of Mary C. Casey regarding Jeffrey Epstein's relationship with JPMorgan Chase. The report references newspaper articles detailing Epstein's indictment in Florida on felony charges of soliciting underage individuals, indicating JPMorgan conducted background investigation into Epstein during this period.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan underage Underage Victim

📋 Key Excerpts2

PersonKeyword

Excerpt 1

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

Excerpt 2

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**