1 duplicate copy in the archive
EFTA Document EFTA01363893
Title Matchefta-efta01363893
Case Filesd-10-EFTA01363893Dept. of JusticeEFTA Document EFTA01363893
Unknown1p
Case File
sd-10-EFTA01363893Dept. of JusticeEFTA Document EFTA01363893
Other
rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Person Name: Jeffrey E. Epstein Address: Countty UNITED STATES Tracking ID: GCIS 00000483289 Alert Date: Alert 2/5/2018 Date of Birth: Reporting ID: Alerted Entity ft 1 of 1 Risk Priority: Critical Alert ID: 12612070.11620896.83945295 • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:VICTIMS OBJECT TO BILLIONAIRE'S PLEA DEAL BANKER SENTENCED TO 18 MONTHS IN UNDERAGE
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363893
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.