A request related to Jeffrey Epstein with a status of 'Closed - Hit' and a recommendation for escalation. The request was created on 15/06/2017 and closed on 16/06/2017. It involves a social security number and is related to sanctions.
documents/vol00010-efta01296178-pdf.pdf
{"title":"Norkom 6.1.0 - Request","key_people":["Jeffrey Epstein","Shreya Purashar"],"document_date":"2017-06-16","document_type":"tabular","key_locations":["United States"],"document_subtype":"Request","key_organizations":["Norkom Technologies Ltd.","IN/PWWPWM"],"reference_numbers":["C20170637906469","A170655377323","12665039","12889705"]}