RDC review report for Jeffrey Edward Epstein, indicating the status of inquiries and alerts related to his profile. The report was submitted and completed on April 2, 2018, with one alert recorded.
doj/DataSet10/EFTA01412528.pdf
{"key_people":["Jeffrey Edward Epstein"],"document_date":"2018-04-02","document_type":"other","key_locations":["UNITED STATES"],"document_subtype":"RDC Review Report","key_organizations":["Regulatory DataCorp, Inc."],"reference_numbers":["13074456","322050"]}