This document contains details from the Dow Jones database related to Jeffrey Epstein, including personal information, alert details, and SEC litigation notes. It mentions Epstein's involvement in a settled insider trading case with the SEC, along with other individuals. The document also includes links to external SEC sources and notes on the status of the case.
doj/DataSet10/EFTA01407586.pdf
{"title":"Norkom 6.1.0 - Dow Jones Details","key_people":["Jeffrey Epstein","Allen M. Glick","Arthur H. Freedman","Steven T. Moore","Romeo J. Pendolari"],"document_date":"2016-12-10","document_type":"other","key_locations":["United States","Framingham, Massachusetts"],"document_subtype":"Dow Jones Details","key_organizations":["SEC","MetroWest Bank","Banknorth Group, Inc.","Medford Bancorp","Warren Bancorp"],"reference_numbers":["EFTA01407586","EFTA01407587","EFTA01407588"]}