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EFTA Document EFTA01412519EFTA Document EFTA01412522
Case File
sd-10-EFTA01412521Dept. of JusticeOther

EFTA Document EFTA01412521

Request I NLS WebRequest Page 1 of 1 Process Home (/webrequest/) > My Recent Requests (/webrequest/myrequests) > Southern - LR Process ID: Subject: Process Type: User: Requests Request ID 5394719 5391197 Southern - LR NCA Anthony Lentini Submitted: Submitted Date: Creation Date: Org. ID: Yes 02/04/2018 10:15 -0400 02/04/2018 10:09 -0400 2023 - US DWS_US_Retail Alert(s) Record ID WR_53947192023 Type Individual Name ADM Jeffrey Edward Epstein No Alert INT No Alert

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01412521
Pages
1
Persons
0
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Summary

Request I NLS WebRequest Page 1 of 1 Process Home (/webrequest/) > My Recent Requests (/webrequest/myrequests) > Southern - LR Process ID: Subject: Process Type: User: Requests Request ID 5394719 5391197 Southern - LR NCA Anthony Lentini Submitted: Submitted Date: Creation Date: Org. ID: Yes 02/04/2018 10:15 -0400 02/04/2018 10:09 -0400 2023 - US DWS_US_Retail Alert(s) Record ID WR_53947192023 Type Individual Name ADM Jeffrey Edward Epstein No Alert INT No Alert

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Extracted Text (OCR)

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Request I NLS WebRequest Page 1 of 1 Process Home (/webrequest/) > My Recent Requests (/webrequest/myrequests) > Southern - LR Process ID: Subject: Process Type: User: Requests Request ID 5394719 5391197 Southern - LR NCA Anthony Lentini Submitted: Submitted Date: Creation Date: Org. ID: Yes 02/04/2018 10:15 -0400 02/04/2018 10:09 -0400 2023 - US DWS_US_Retail Alert(s) Record ID WR_53947192023 Type Individual Name ADM Jeffrey Edward Epstein No Alert INT No Alert PEP No Alert SAE No Alert https://client-screening.intranet.db.com/webrequest/myrequests/5391197 4/2/2018 EFTA01412521

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3947192023
Phone5391197
Phone5394719
URLhttps://client-screening.intranet.db.com/webrequest/myrequests/5391197

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