A due diligence report using Bridger Insight's Free Name Check tool to search for the name 'epstein'. The search yielded 0 matches. The report is related to USA PATRIOT Act (sec 326) and OFAC compliance.
documents/vol00010-efta01481023-pdf.pdf
{"title":"Confidential Due Diligence Report — YHS LLC","key_people":["Nicole Landy"],"document_type":"other","document_subtype":"Due Diligence Report","key_organizations":["Bridger Insight","ChoicePoint Asset Company","Global Corporate Security","JPMorgan Chase"],"reference_numbers":["739106B","JPM-SDNY-00003275","SDNY_GM_00272473","EFTA01481023"]}