Case File
efta-efta01368214DOJ Data Set 10CorrespondenceEFTA Document EFTA01368214
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01368214
Pages
0
Persons
0
Integrity
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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
Home (hvebrciuestO + My Recent Requests (Mebregi:esti /*quests) > Southern LR
Process
Process ID
5391197
Submitted
Yes
Subed
Southern . LR
SubmCed Date
0204/2018 10 15 -0400
Process Type
NCA
Creation Date
0104/2018 10 09 -0403
% re,
Ong 0
Requests
Request ID
Record ID
ryq
Name
Individual
Jeffrey Edward Epstein
Almts)
ADM
INT
PEP
ME
No Alert
No Alen
No Alert
No Alert
https://client-screening.intranet.db.com/webrequest/myrequests/5391197
4/2/2018
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059881
CONFIDENTIAL
SDNY GM_00208085
EFTA01368214
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5391197URL
https://client-screening.intranet.db.com/webrequest/myrequests/5391197Related Documents (6)
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1p
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0p
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2p
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