AML Compliance reviewed alerts related to Jeffrey Epstein and cleared them based on internal approvals. The alerts were initially flagged due to negative reputation information, but were cleared as false positives after further review.
documents/vol00010-efta01355648-pdf.pdf
{"key_people":["Jeffrey Epstein","Andrew J. Kisz","Amanda Itirby","Chip Packard","Andrea Klingenberg"],"document_date":"2013-08-12","document_type":"correspondence","key_locations":["New York","Florida","Massachusetts","Jacksonville, USA"],"key_organizations":["DB Services New Jersey, Inc.","AML Compliance"]}