A due diligence report for an individual named Mark Epstein conducted by JPMorgan Chase. The report includes a quick name check using Bridger Insight XG, which found no watch list matches. The document is marked confidential and is not to be shared without consent from Global Security & Investigations.
documents/vol00010-efta01480704-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Mark Epstein"],"document_date":"2008-11-20","document_type":"other","document_subtype":"Due Diligence Report","key_organizations":["JPMorgan Chase","Global Security & Investigations"],"reference_numbers":["9790008B.doc","JPM-SDNY-00002919","SDNY_GM_00272117","EFTA01480704"]}