A due diligence report conducted by JPMorgan Chase using Bridger Insight XG for a business entity named FINANCIAL TRUST. The report indicates no matches found on the OFAC watch list.
documents/vol00010-efta01481026-pdf.pdf
{"title":"Confidential Due Diligence Report","document_date":"2008-12-06","document_type":"financial","document_subtype":"Due Diligence Report","key_organizations":["JPMorgan Chase","OFAC","Global Security & Investigations"],"reference_numbers":["10071008B.doc","JPM-SDNY-00003279","SDNY_GM_00272477","EFTA01481026"]}