A batch review result from Regulatory DataCorp (RDC) for Jeffrey Edward Epstein, indicating an alert status. The batch was submitted and completed on April 2, 2018, by user 'alentini' from firm 'DB27000P'.
documents/vol00010-efta01368223-pdf.pdf
{"key_people":["Jeffrey Edward Epstein"],"document_date":"2018-04-02","document_type":"other","key_locations":["United States"],"document_subtype":"RDC Review Result","key_organizations":["Regulatory DataCorp"],"reference_numbers":["13074456","322050"]}