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EFTA Document EFTA01377383
Title Matchefta-efta01377383
Case Filesd-10-EFTA01377383Dept. of JusticeEFTA Document EFTA01377383
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Case File
sd-10-EFTA01377383Dept. of JusticeEFTA Document EFTA01377383
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rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: Added to Monitoring: 05/30/2018 5/30/2018 Person Name: Jeffrey Edward Epstein Address: Country UNITED STATES Tracking ID: KYC 01946825 Alert Date: Date of Birth: Reporting ID: 5/30/2018 Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632107.83945295 • 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://glob
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Dept. of Justice
Reference
sd-10-EFTA01377383
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1
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