Case File
efta-efta01361929DOJ Data Set 10CorrespondenceEFTA Document EFTA01361929
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01361929
Pages
0
Persons
0
Integrity
No Hash Available
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Norkom 6.1.0 - World Check Details
Page 1 of 2
I Home Page
Requestor Menu
World Check Details
Show Debug Into
Details
Alert ID:
A130512230573
Alert Date:
29/05/2013
Score:
96%
Detection Check:
we names
Best matches:
In WORLDCHECK: 03_name Data Source:
Customer_NCA_web
= Jeffrey Epstein Fuzzy
Match >= 85% EPSTEIN
Jeffrey S
07_nationality = XXUS Exact
Match XXUS
Name:
Jeffrey Epstein
Street/Number:
DOBIDOI:
Zip Code/City:
Nationality:
United States
PEP Indicator:
Gender:
Male
Customer ID:
Country of Birdi/Branch:
United States
Alerted Customer ID:
Country of Residence:
United States
Comments:
8000000015357152
null
World Check Details
Title:
UID:
First Name:
Jeffrey S
Category:
Last Name:
EPSTEIN
Sub Category:
Date of Birth:
Record Type:
Place of Birth:
SSN:
Age:
82
Position:
Age (As of Date):
22/04/2004
Entered:
Date of Death:
Updated:
Names
no rows found
Coun tries
Country
USA
Locations
Location
224078
CRIME - FINANCIAL
Individual
23/04/2004
26/04/2004
FRAMINGHAM - MA - USA
Companies
Passports
no rows found
World Check Association
Link
Linked To
no rows found
Allen M GLICF<
https://aml.cit.gto.intranet.db.com/norlcom_per_de/screen/view.do?csrftkn=QtoL7XUhl... 5/29/2013
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051205
CONFIDENTIAL
SDNY GM_00197389
EFTA01361929
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12230573Phone
15357152URL
https://aml.cit.gto.intranet.db.com/norlcom_per_de/screen/view.do?csrftkn=QtoL7XUhlRelated Documents (6)
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1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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