This document contains details from the Dow Jones database regarding Jeffrey Epstein, including personal information, association details, and FINRA disciplinary actions. It includes an alert ID, score, and various identifiers related to Epstein's profile. The document also references a suspension from FINRA and provides an external link to the disciplinary action document.
doj/DataSet10/EFTA01407419.pdf
{"title":"Norkom 6.1.0 Dow Jones Details","key_people":["Jeffrey Epstein"],"document_date":"2017-06-16","document_type":"other","key_locations":["United States","Bryn Mawr, Pennsylvania"],"document_subtype":"Norkom Dow Jones Details","key_organizations":["FINRA","Norkom Technologies Ltd."],"reference_numbers":["A170635377323","3073745","EFTA01407419","EFTA01407420","EFTA01407421"]}