Case Filesd-10-EFTA01368226Dept. of JusticeEFTA Document EFTA01368226
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Case File
sd-10-EFTA01368226Dept. of JusticeEFTA Document EFTA01368226
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rdc DB27000P - Deutsche Bank - CAR Integration Alert Batch Date: Added to Monitoring: 04/02/2018 4/2/2018 Alert Date: 412:2018 Person Name: Jeffrey Edward Epstein Address: (Global Search) /'• / UNITED STATES Tracking ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID: • The Palm Beach Post, http://global.factiva.comien/du/artide.asp?NAPC=S&AccessionNo=PMBP000020060726e2700000i • New York - Division of Criminal Justice Servic
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Dept. of Justice
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sd-10-EFTA01368226
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