EFTA Document EFTA01358091
Norkom 6.1.0 - Dow Jones Details Page 1 of 2 Home Page Help Requester Menu Dow Jones Details Show Debug Info Details Alert ID: A141120308476 Alert Date: 18/11/2014 Score: 100% Detection Check: dm names Best matches: 03_name = Data Source: Customer_NCA_web F etch >izi es% Name: DOB/DOI: Nationality: Gender: Country of Birth/Branch: Country of Residence: Russia Street/Number: Zip Code/City: PEP Indicator: Customer ID: Alerted Customer ID: Comments: null DowJone
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Norkom 6.1.0 - Dow Jones Details Page 1 of 2 Home Page Help Requester Menu Dow Jones Details Show Debug Info Details Alert ID: A141120308476 Alert Date: 18/11/2014 Score: 100% Detection Check: dm names Best matches: 03_name = Data Source: Customer_NCA_web F etch >izi es% Name: DOB/DOI: Nationality: Gender: Country of Birth/Branch: Country of Residence: Russia Street/Number: Zip Code/City: PEP Indicator: Customer ID: Alerted Customer ID: Comments: null DowJone
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UNITED STATES OF AMERICA - DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION - MIKE MONRON EY AERONAUTICAL CENTER AIRCRAFT REGISTRATION APPLICATION 1) LerE0 STATES RECISTRA1 ION N 722JE RORER a 1 iredesal C TYPE CO REGSTRATICH 0 I POWS'0*/ 0 a cans (3 4 CO- are (CTRS eV tat) 0 5 OsOnTO1 0 7 UTSKI USW COTO* (US) 0 a Wan* Colsatcw 0 a Ncnasin Capwas Copse, 2) AIRCRAFT VANSACRER ANO IVOR.IL KEYSTONE HELICOPTER S.76C N ARCRAFT SERIAL WARIER 5) NAVE(S) OF APR iCAM
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KYC Print Page 1 of 27 DB PWM GLOBAL KYC/NCA: PART A P2 KYC Case # : 01977694 One sheet must be established per relationship - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield Li New PWM Relationship [el Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new
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Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
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Norkom 6.1.0 - Dow Jones Details • Page 1 of 2 Home Page Help Requestor Menu Dow Jones Details Details Show Debug Info a Alert ID: A161030512965 Alert Date: 12/10/2016 Score: 100% Detection Check: dm names Best matches: Data Source: Custorner_NCA_web In FACTIVA PFA 04...gender = M Exact Match M 03 name = Jeffrey Epstein Fuzzy Match >= 85% Jeffrey Epstein Name: Jeffrey Epstein Street/Number: DOB/DOI: Zip CodeiCity: Nationality. United States PEP Indicator: Gender:
EFTA Document EFTA01299130
KYC Print Page 1 of' 19 DB PWM GLOBAL KYC/NCA: PART A Int KYC Case # : 01141308 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Moms Relationship to PWM: 17 New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profi
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rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Date of Birt Address: Tracking ID: KYF Or,ui,:iy UNITED STATES Reporting ID: Alerted Entity tr- 1 of 2 Entity Information Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021.4102, UNITED ST
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