A due diligence report conducted by JPMorgan Chase on Ghislaine Maxwell, indicating no watch list matches found.
documents/vol00010-efta01480526-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Ghislaine Maxwell"],"document_date":"2009-01-29","document_type":"other","document_subtype":"Confidential Due Diligence Report","key_organizations":["JPMorgan Chase"],"reference_numbers":["250609B.doc","JPM-SDNY-00002710","SDNY_GM_00271908","EFTA01480526"]}