This section of a due diligence report details relationships among key entities, including family connections and possible relatives. Sensitive information such as SSN and DOB is redacted.
documents/vol00010-efta01480752-pdf.pdf
{"key_people":["Indyke, Hilary A","Indyke, Rick","Indyke, Curtis M","Benowitz, Danielle N","Benowitz, Daniel","Indyke, Sharon E","Indyke, Tobi F","Bernstein, George","Bernstein, Elise S","Bernstein, George B"],"document_type":"other","document_subtype":"Due Diligence Report","key_organizations":["JPMorgan Chase","Global Security at Investigations"],"reference_numbers":["770847413B","JPM-SDNY-00002971","SDNY_GM_00272169","EFTA01480752"]}