A Bridger Insight XG Quick Name Check was performed on Ghislaine Maxwell on January 23, 2000, with no watch list matches found. The report is confidential and not to be shared without consent from Global Corporate Security.
documents/vol00010-efta01480508-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Ghislaine Maxwell"],"document_date":"2000-01-23","document_type":"correspondence","document_subtype":"Due Diligence Report","key_organizations":["Global Corporate Security","JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00002683","SDNY_GM_00271881","EFTA01480508"]}