A screenshot of a 'Bridger Insight XG Quick Name Check' system used for OFAC/Control List searches within JPMorgan Chase. The search was conducted on the 'Epstein Insurance Trust' with no watch list matches found.
documents/vol00010-efta01480703-pdf.pdf
{"title":"Confidential Due Diligence Report","document_date":"2008-11-20","document_type":"other","document_subtype":"Due Diligence Report","key_organizations":["JPMorgan Chase","Bridger Insight XG"],"reference_numbers":["9790008B.doc","JPM-SDNY-00002918","SDNY_GM_00272116","EFTA01480703"]}