A request related to Jeffrey Epstein with a status of 'Closed - Hit'. The request was escalated by the investigator. The alert was related to sanctions and had a score of 100%.
documents/vol00010-efta01296004-pdf.pdf
{"key_people":["Jeffrey Epstein","Akash-Kumar Gomesh"],"document_date":"2016-10-12","document_type":"other","key_locations":["United States"],"document_subtype":"Request","key_organizations":["Norcom Technologies Ltd."],"reference_numbers":["C20161034953014","A161030512965","12311654","12015394"]}