A due diligence report conducted by JPMorgan Chase using Bridger Insight XG for an individual named Jeffrey Epstein. The report includes a search for matches on OFAC/Control lists and found no watch list matches.
documents/vol00010-efta01481035-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Jeffrey Epstein"],"document_date":"2010-02-24","document_type":"other","document_subtype":"Due Diligence Report","key_organizations":["JPMorgan Chase","Bridger Insight"],"reference_numbers":["742010B.doc","JPM-SDNY-00003291","SDNY_GM_00272489","EFTA01481035"]}