Case File
efta-efta01655729DOJ Data Set 10CorrespondenceEFTA Document EFTA01655729
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01655729
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Persons
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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Epstein Project Processing Guidance
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Processing Guidance:
• Only identified victim names and precision Pli will be redacted
• Adobe will pre-scan for victim names; do a manual scan on all typed
pages to verify. Handwritten notes must be read more carefully to identify.
• Precise boxes must be drawn around the name and authorized Pll
• No taking out entire chunks
• No other third party names or Pll will be protected
• Do not add any exemptions; just redaction boxes
• No redactions placed on photos; will be released in full
triCLASSIFMD
Notes:
1
EFTA01655729
}
Epstein Project Processing Guidance
Precision PH To Redact:
• Full Name / Former Names / Alias
• Date of Birth
• Home (Street) Address
• Not city/state
• Home / Cell Phone Number
• Social Security Number (SSN)
• Driver's License Number
LtiO.ASSfteD
Passport Number
Email Address
Social Media IDs/Handle
Specific Financial Information
(Account Numbers)
Taxpayer Identification Number
Credit Card Numbers
• Medical Identification Numbers
trier-ASSMD
Notes:
2
EFTA01655730
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