A due diligence report from Bridger Insight XG Quick Name Check for Jeffrey Epstein, indicating no watch list matches found. The report is confidential and related to JPMorgan Chase & Co.
documents/vol00010-efta01480810-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Jeffrey Epstein"],"document_date":"2011-12-27","document_type":"other","document_subtype":"Due Diligence Report","key_organizations":["JPMorgan Chase & Co."],"reference_numbers":["519915311B","JPM-SDNY-00003034","SDNY_GM_00272232","EFTA01480810"]}