The document is a due diligence report displaying a 'free name check' interface from 'BRIDGER INSIGHT'. The search field contains the name 'epstein', with no matches found. The tool is noted as a free name check and not a complete compliance solution, referencing the USA PATRIOT Act and OFAC. The logged-in user is 'nicole landy'.
documents/vol00010-efta01481107-pdf.pdf
{"title":"Confidential Due Diligence Report — YHS LLC","key_people":["nicole landy"],"document_type":"other","document_subtype":"Due Diligence Report","key_organizations":["BRIDGER INSIGHT","CHOICEPOINT ASSET COMPANY","Global Corporate Security","JPMorgan Chase"],"reference_numbers":["739106B","JPM-SDNY-00003370","SDNY_GM_00272568","EFTA01481107"]}