A due diligence report conducted by JPMorgan Chase on February 24, 2010, using Bridger Insight XG for a quick name check on Jeffrey Epstein. No watch list matches were found.
documents/vol00010-efta01481116-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"],"reference_numbers":["742010B.doc","JPM-SDNY-00003380","SDNY_GM_00272578","EFTA01481116"]}