A request document from Norkom 6.1.0 detailing an alert related to financial crime and sanctions involving an individual named Epstein. The document includes alert IDs, status, and investigator recommendations.
doj/DataSet10/EFTA01400397.pdf
{"key_people":["Epstein"],"document_date":"2013-05-29","document_type":"other","key_locations":["United States"],"document_subtype":"Request","key_organizations":["Norkom Technologies Ltd.","DBOI GS"],"reference_numbers":["EFTA01400397","EFTA01400398"]}