This document contains details from a Dow Jones alert related to Jeffrey Epstein, including alert ID, alert date, score, and personal information. It also includes SEC litigation notes involving Jeffrey S. Epstein in an insider trading case.
documents/vol00010-efta01295768-pdf.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":"2015-10-02","document_type":"tabular","key_locations":["Virgin Islands","Framingham, Massachusetts","United States"],"document_subtype":"Dow Jones Details","key_organizations":["Dow Jones","SEC","Banknorth Group, Inc.","MetroWest Bank"],"reference_numbers":["A151024911635","1150901","8000000028035102","DB-SDNY-0019757","EFTA 00167503","EFTA01295768"]}