The report includes Bridger Insight search results for the name 'epstein', which yielded 0 matches. It mentions a 'free name check' feature and notes that the search is not a complete compliance solution but is related to USA PATRIOT Act and OFAC compliance. The document is marked confidential and is not to be shared without consent from Global Corporate Security.
documents/vol00010-efta01480622-pdf.pdf
{"title":"Confidential Due Diligence Report — YHS LLC","key_people":["epstein"],"document_date":"2004","document_type":"other","document_subtype":"Due Diligence Report","key_organizations":["YHS LLC","Global Corporate Security","JPMorgan Chase","CHOICEPOINT ASSET COMPANY"],"reference_numbers":["739106B","JPM-SDNY-00002827","SDNY_GM_00272025","EFTA01480622"]}