The report lists individuals and their associated information, including SSN and DOB (age). It categorizes relatives into 'Third Degree Relatives' and 'Second Degree Relatives.'
documents/vol00010-efta01480663-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Shaffer, Tha E","Shears, Richard C","Shears, Therese J","Falco, Charlene M M","Falco, Joseph A","Shaffer, Brian Stev","Indyke, Bernard W"],"document_type":"other","document_subtype":"Due Diligence Report","key_organizations":["Global Security .SZ Investigations","JPMorgan Chase"],"reference_numbers":["786459513B","JPM-SDNY-00002875","SDNY_GM_00272073","EFTA01480663"]}