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EFTA Document EFTA01363895
Title Matchefta-efta01363895
Case Filesd-10-EFTA01363895Dept. of JusticeEFTA Document EFTA01363895
Unknown1p
Case File
sd-10-EFTA01363895Dept. of JusticeEFTA Document EFTA01363895
Other
rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Person Name: Jeffrey E. Epstein Address: Courit'y UNITED STATES Tracking ID: GCIS 00000483289 Date of Birth Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612070.11620896.83945295 • New York Post, MEDIA Article.Headline:Pimp' paid me princely sum of 15G Billionaire's 'sex slave' says she got cash for bedding royal. http://global
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Dept. of Justice
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sd-10-EFTA01363895
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