Case File
efta-01368213DOJ Data Set 10OtherEFTA01368213
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368213
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Request I NLS WebRequest
Page 1 of 1
Rene (Nevem:west° n Me Recent Requests Reebree-esti
Process
requests) > SouMein
Process ID
Sucrneied
Yes
&toed
Scuthern
SubmItecl Cote
1503,2018 14 45 -0400
Process type
NCA
Creation Date
15.03/2018 14 43 -0403
% re,
Oro ID
Requests
mown: ID
Record ID
TYPO
Name
Company
SottAern Financral LLC
Alert(s)
ADM
INT
PEP
SAE
No Alert
No A1erl
No Alen
NO AleR
https://client-screening.intranet.db.com/webrequest/myrequests/4321882
3/I 5/2018
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059880
CONFIDENTIAL
SDNY GM_00206064
EFTA01368213
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4321882URL
https://client-screening.intranet.db.com/webrequest/myrequests/4321882Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.