EFTA Document EFTA01364142

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Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01364142

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

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: Male Customer ID: Country of Birth/Branch: United States Alerted Customer ID: 8000000034983842 Country of Residence: United States Comments: Dow Jones Association Details no rows found Dow Jones Details Title: UID: First Name: Jeffrey Active Status: Active Middle Name: S. Entity Name: Last Name: Epstein Address Country: USA Full Name: Jeffrey S. Epstein Address City: Gender: Male Address Line: Deceased: No Entered: 03/0812009 00 00 00 Record Type: Individual Updated: 03/08/2009 00.00 00 Names no rows found Dates Countries no rows found DescrIptIon1 Description 1 Special Interest Person (SIP) Roles Type Country Citizenship Not Known Reactant of United States DescrIption2 Other Information Description 2 Other Official Lists Content Type SEC - Litigation Releases Other Official lists Imps.//aml.cit.gto.intranet.db.com/norkom_per_de/screert/view.dolcsrftkn=3IsaycCw... 10/12/2016 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 8(e) DB-SDNY-0054660 CONFIDENTIAL SDNY GM_00200844 EFTA01364142

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