Case Filesd-10-EFTA01364232Dept. of JusticeEFTA Document EFTA01364232
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Case File
sd-10-EFTA01364232Dept. of JusticeEFTA Document EFTA01364232
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rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 2/5/2018 Alert Date: 2/5/2018 Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: VIRGIN ISLANDS, U.S. Tracking ID: KYC Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: • The Palm Beach Post, MEDIA Article,United States.Headline:JUDGE RULES EPSTEIN ATTORNEYS CAN SUBPOENA ABORTION RECORDS, http://global.fadrva com/en/du/article.asp2NAPC=S&Acc
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Dept. of Justice
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sd-10-EFTA01364232
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