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DOJ EFTA Data Set 10 document EFTA01300001
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EFTA Document EFTA01300100
From: To: Jeffery Epstein leevacationelgmail.com> Sent: 2/5/2009 6:40:50 AM Subject: Fw: Not sure you see this, but I cut one paragraph.. Interesting Original Message ---- From: Sent: 02/04/2009 11:00 PM CST To: Subject: Not sure you see this, but I cut one paragraph.. gs stock has been en fuego and is up another 5.16 to almost 88/share and came out today that they want to repay $10bn tarp dollars. p stock traded sub 60 on 1/20, so it is a big move in the past few weeks (+48%). the
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DB12000P - Deutsche Bank Private Bank 6/15/2017 Batch Date: Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: Tracking ID: KYC 1790655 Alerted Entity #: 1 of 2 Entity Information Risk Priority: Critical Entity ID: 80962620 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES• • LITTLE ST JAMES, 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands, 00802, UNITED STATES
EFTA Document EFTA01296335
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Date of Birt Address: Tracking ID: KYF Or,ui,:iy UNITED STATES Reporting ID: Alerted Entity tr- 1 of 2 Entity Information Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021.4102, UNITED ST
EFTA Document EFTA01296834
rdc DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Alert Date: 6/15/2017 Person Name: Jeffrey Epstein Address: CAIU”ny UNITED STATES Tracking ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity ik 1 of 2 Risk Priority: Critical Entity Information Alert ID: Entity ID: 80962620 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Yolk, 10021.4102, UNITED STA
DB12000P - Deutsche Bank Private Bank
DOJ EFTA Data Set 10 document EFTA01297983
DB12000P - Deutsche Bank Private Bank
DOJ EFTA Data Set 10 document EFTA01298426
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