A due diligence report conducted using Bridger Insight™ XG for JPMorgan Chase & Co. on Jeffrey Epstein. The search found no potential OFAC or non-OFAC matches.
documents/vol00010-efta01480822-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Jeffrey Epstein"],"document_date":"2013-02-21","document_type":"other","document_subtype":"Due Diligence Report","key_organizations":["JPMorgan Chase & Co."],"reference_numbers":["JPM-SDNY-00003048","SDNY_GM_00272246","EFTA01480822"]}