Case Filesd-10-EFTA01373098Dept. of JusticeEFTA Document EFTA01373098
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Case File
sd-10-EFTA01373098Dept. of JusticeEFTA Document EFTA01373098
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rdc DB12000P - Deutsche Bank Private Bank Batch Date: 7/9/2019 Monitored Since: 10/12/2016 Alert Date: Portfolio Alert 7/11/2019 Person Name: Jeffrey Epstein Address: Courit'y United States Tracking ID: GCIS 00000483289 Date of Birth: 01/20/1953 Reporting ID: KYC 01651789 Alerted Entity # 1 of 1 Risk Priority: Probative Alert ID: 18647360.11593674.102965522 Entity Information Entity ID: Riskid: Entity Name: Alias: Address: Riskography: Recent Event(s): 102965522 R128
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Dept. of Justice
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sd-10-EFTA01373098
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