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EFTA Document EFTA01363556
Title Matchefta-efta01363556
Case Filesd-10-EFTA01363556Dept. of JusticeEFTA Document EFTA01363556
Unknown1p
Case File
sd-10-EFTA01363556Dept. of JusticeEFTA Document EFTA01363556
Other
rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey Edward Epstein Address: Courit'y UNITED STATES Tracking ID: KYC 01898372 Date of Birth: Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432 11620912.83945295 Palm Beach Post • IPR - Illegal Prostitution, Promoting Illegal Prostitution / CHG - Charged, 03/03/2017 Epstein, a billionaire, served time in jail
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Dept. of Justice
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sd-10-EFTA01363556
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