This document contains details from a Dow Jones alert related to Jeffrey Epstein, including his nationality, gender, and country of residence. It also references a settled civil fraud action by the SEC against Jeffrey S. Epstein and others for illegal insider trading.
doj/DataSet10/EFTA01402223.pdf
{"key_people":["Jeffrey Epstein","Allen M. Glick","Arthur H. Freedman","Steven T. Moore","Romeo J. Pendolari"],"document_date":"2015-10-02","document_type":"other","key_locations":["United States","Virgin Islands","Framingham, Massachusetts"],"document_subtype":"Dow Jones Details","key_organizations":["SEC","MetroWest Bank","Banknorth Group, Inc.","Medford Bancorp","Warren Bancorp"],"reference_numbers":["A151024911635","EFTA01402223","EFTA01402224","EFTA01402225"]}