A due diligence report from JPMorgan Chase using Bridger Insight XG for an OFAC/Control List search on 'Jeffrey E Epstein Insurance Trust'. No watch list matches were found.
documents/vol00010-efta01480723-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Jeffrey E Epstein"],"document_date":"2008-11-29","document_type":"other","document_subtype":"Due Diligence Report","key_organizations":["JPMorgan Chase","Bridger Insight XG"],"reference_numbers":["JPM-SDNY-00002939","SDNY_GM_00272137","EFTA01480723"]}