EFTA Document EFTA01265973

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CA11517 - JEFFREY EPSTEIN REFERRAL DETAILS: Case Creation Date: 07/08/2019 Notification Source: Financial Crimes Risk Management- AML Media Review Team Referring Concern: Incident report opened due to negative media for JEFFREY EPSTEIN. he has been charged with one count of sex trafficking of minors, and one count of conspiracy to engage in sex trafficking of minors. FCI Media is in the process of exiting the client Previous or Related Compliance Cases (in the prior 24 months': • N/A - N

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01265973

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Persons

Integrity

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