The document contains OFAC and BIS results related to Jeffrey Edward Epstein. It includes KYC alerts from RDC and Fircosoft, as well as a negative media mention from The Queens Gazette.
doj/DataSet10/EFTA01387775.pdf
{"key_people":["Jeffrey Edward Epstein","Jeannine Pirro","Hillary Clinton","Robert Golomb"],"document_type":"tabular","key_locations":["United States","Virgin Islands","New York"],"document_subtype":"OFAC and BIS Results","key_organizations":["RDC","Fircosoft","The Queens Gazette","Fox News"],"reference_numbers":["11639739","11639831","27482740","27666653","DB-SDNY-0090929","SDNY_GM_00237113","EFTA01387775"]}