This document contains details from Dow Jones regarding Jeffrey Epstein, including alert information, personal details, and SEC litigation notes. It includes an alert ID, alert date, and score, as well as Epstein's personal information such as name, gender, nationality, and customer ID. The document also references a settled civil fraud action involving insider trading charges against Epstein and others.
documents/vol00010-efta01296108-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":"2016-12-10","document_type":"other","key_locations":["Framingham, Massachusetts","United States"],"document_subtype":"Dow Jones Details","key_organizations":["SEC","MetroWest Bank","Banknorth Group, Inc.","Medford Bancorp","Warren Bancorp"],"reference_numbers":["A161030512965","1150901","8000000034983842","04-CV-10801(MEL)"]}