A request related to Jeffrey Epstein with an investigator recommending escalation. The request was closed on 16/06/2017. It includes alert details with a 100% score for sanctions under the reason sub-category 'Other Sanctions'.
documents/vol00010-efta01297242-pdf.pdf
{"title":"Norkom 6.1.0 - Request","key_people":["Jeffrey Epstein"],"document_date":"2017-06-16","document_type":"other","key_locations":["United States"],"document_subtype":"request","key_organizations":["Norcom Technologies Ltd."],"reference_numbers":["C20170637908469","A170635377323","12665039","12889765"]}