A request related to Jeffrey Epstein with details on alerts for financial crime and sanctions. The request was closed on 29/05/2013 with a status of 'Closed-Hit'.
documents/vol00010-efta01361926-pdf.pdf
{"title":"Norkom 6.1.0 - Request","key_people":["Jeffrey Epstein","Ashish-s Sain"],"document_date":"2013-05-29","document_type":"other","key_locations":["United States"],"document_subtype":"Request","key_organizations":["Norkom Technologies Ltd.","DBOI GS"],"reference_numbers":["C20130517387893","A130512230573","A130512230572","5467389","6729387"]}