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EFTA Document EFTA01296107EFTA Document EFTA01296110
Case File
sd-10-EFTA01296108Dept. of Justice

EFTA Document EFTA01296108

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Norkom 6.1.0 - Dow Jones Details • Page I of 2 Home Page Help Requestor Menu Dow Jones Details Details Show Debug Info Alert ID: A161030512965 Alert Date: 12/10/2016 Score: 100% Detection Check: djw names Best matches: Data Source: Customer NCA web in FACTIVA PFA: 04_gender = M Exact Match M 03_name = Jeffrey Epstein Fuzzy Match >r 85% Jeffrey Epstein Name: Jeffrey Epstein Street/Number: DOB/D01: 20/01/1953 Zip Code/City: Nationality. United States PEP Indicator:

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01296108
Pages
2
Persons
0
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