Skip to main content
Skip to content
EFTA01363416EFTA01363418
Case File
efta-01363417DOJ Data Set 10Other

EFTA01363417

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363417
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
OFAC RESULTS RDC: 111596174 No Match Found 1 111596175 No Match Found GC1S 00000550868 The Pierre Trust GCIS 00000550868 The Pierre Trust Country:FRANCE Country:UNITED STATES PCR: C20161235958530 The Pierre Trust 12279645 NCA customised Closed - No Hit 30/12/2016 C20161235958531 The Pierre Trust 12279645 NCA customised Closed - No Hit 30/12/2016 BIS RESULTS Negative Media: There was no information found Non-Negative Media: There was no information found Other Language Media: There was no information found Public Records: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SONY GM_00199597 DB-SDNY-0053413 EFTA01363417

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone12279645
Phone5958530
Phone5958531

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.