Deutsche Bank
DOJ EFTA Data Set 10 document EFTA01343889
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Related Documents (6)
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
EFTA Document EFTA01368235
rdc DB27000P - Deutsche Bank - CAR Integration Alert Batch Date: Added to Monitoring: 04/02/2018 4/2/2018 Alert Date: 4/2/2018 Person Name: Jeffrey Edward Epstein Address: (Global Search) UNITED STATES Tracking ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID • South Florida Sun-Sentinel, MEDIA Article.United States.Headline:DETAILS OF EPSTEIN'S PLEA DEAL RELEASED, http://global.factiva.com/en/du/article.asp?NAPC=S&Accessi
Deutsche Bank
DOJ EFTA Data Set 10 document EFTA01343907
EFTA Document EFTA01299130
KYC Print Page 1 of' 19 DB PWM GLOBAL KYC/NCA: PART A Int KYC Case # : 01141308 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Moms Relationship to PWM: 17 New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profi
EFTA Document EFTA01384069
KYC Print Page 4 of 12 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Jeffrey Epstein - 00000483289 Date of Birth: 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Litte Saint lames Saint Thomas 00802 US Virgin Islands Profession/Occupation: Self Empolyed Tax ID / 5514: 090-443348 Current Employer: Southern Financial LLC P
EFTA Document EFTA01316181
• AT&T Wireless MARTIN GOLICK SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Your billing cycle ended on August 14, 2004 0uestnns et Changes? • attreiretess.com • Tol Free I 866 2934634 • 611 from your mreless phone • TTY users 1 866 4-AWS-TTY Date of invoice: August 19, 2004 Previous Balance Payments Received Account Adjustments Balance Forward Current Monthly Charges Total Amount Due 88.96 -88.96 0.00 0.00 323.87 323.87 Current Monthly Charges Subscriber Adjustments
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