Case Filesd-10-EFTA01299045Dept. of JusticeEFTA Document EFTA01299045
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Case File
sd-10-EFTA01299045Dept. of JusticeEFTA Document EFTA01299045
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rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05128/2013 Alert Date: 05/28/2013 Person Name: Jeffrey Epstein Date of Birth: Address: United States Tracking ID Reporting ID: OM Alert #. 1 Alert ID: Entity Information Entity ID: Entity Name: Jeffrey Epstein Address: New York. New York, UNITED STATES Event: . FRO - Fraud. Scams. Swindles CVT - Convict, Conviction Epstein was sentenced to 21 months in federal prison for three counts of fraud. • SEX - Sex Offenses
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Dept. of Justice
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sd-10-EFTA01299045
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2
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0
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