This document is a World Check report detailing information about Jeffrey Epstein, including his nationality, gender, country of birth, and residence. It also includes an alert date and detection check information. The report mentions a settled civil fraud action filed by the SEC against Epstein for illegal insider trading, resulting in a permanent injunction and a financial penalty.
doj/DataSet10/EFTA01400403.pdf
{"title":"World Check Details for Jeffrey Epstein","key_people":["Jeffrey Epstein","Allen M Glick","Arthur H Freedman","Romeo J Pendolari","Steven T Moore"],"document_date":"2013-05-29","document_type":"government","key_locations":["United States","Framingham, MA, USA"],"document_subtype":"World Check Report","key_organizations":["SEC","Norkom Technologies Ltd."],"reference_numbers":["EFTA01400403","EFTA01400404","EFTA01400405"]}