A due diligence report conducted by JPMorgan Chase using Bridger Insight™ XG for a client named Southern Trust. The report includes a search against various sanctions lists with no matches found.
documents/vol00010-efta01480821-pdf.pdf
{"title":"Confidential Due Diligence Report","document_date":"2013-02-15","document_type":"financial","document_subtype":"Due Diligence Report","key_organizations":["JPMorgan Chase","Southern Trust"],"reference_numbers":["565445013B 7","JPM-SDNY-00003047","SDNY_GM_00272245","EFTA01480821"]}