A due diligence report conducted by JPMorgan Chase using Bridger Insight XG for a business entity named 'FINANCIAL TRUST'. The report indicates no matches found on the OFAC watch list. It includes instructions for handling OFAC-related issues and emphasizes confidentiality.
documents/vol00010-efta01481111-pdf.pdf
{"title":"Confidential Due Diligence Report","document_date":"2008-12-06","document_type":"correspondence","document_subtype":"Due Diligence Report","key_organizations":["JPMorgan Chase","OFAC","Bridger Insight XG"],"reference_numbers":["10071008B.doc","JPM-SDNY-00003374","SDNY_GM_00272572","EFTA01481111"]}