This document is a due diligence report listing third-degree relatives with some personal details redacted. It includes a note on confidentiality and a request for confidential treatment by JPMorgan Chase.
documents/vol00010-efta01480749-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Shafer, Bryan E","Shaffer, Harold O","Shafer, Michael E","Shaffer, Brian","Shaffer, Harold Francis","Mcneal, Teqwen Marie","Shaffer, Tha E"],"document_type":"other","document_subtype":"Due Diligence Report","key_organizations":["Global Security & Investigations","JPMorgan Chase"],"reference_numbers":["770847413B","JPM-SDNY-00002968","SDNY_GM_00272166","EFTA01480749"]}