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EFTA Document EFTA01412526EFTA Document EFTA01412530
Case File
sd-10-EFTA01412528Dept. of JusticeOther

EFTA Document EFTA01412528

RDC Review - Result Details Page 1 of 1 Logged in as: alentini Firm: DB27000P Status By Batch > Inquiries in Batch: 13074456 Batch Summary Status Batch Type Processing Batch Inquiries Alerted Only Filter Inquiry Id Response Type 322050 In Review Tracking Id Name Jeffrey Edward Epstein Address (Global Search) Country:UNITED STATES Date of Birth/Age Date of Birth: 1/20/1953 Total Records: 1 Contact RDC Help Desk at Copyright © 2018 Regulatory DataCorp, Inc. All Rights Reser

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Dept. of Justice
Reference
sd-10-EFTA01412528
Pages
2
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0
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Summary

RDC Review - Result Details Page 1 of 1 Logged in as: alentini Firm: DB27000P Status By Batch > Inquiries in Batch: 13074456 Batch Summary Status Batch Type Processing Batch Inquiries Alerted Only Filter Inquiry Id Response Type 322050 In Review Tracking Id Name Jeffrey Edward Epstein Address (Global Search) Country:UNITED STATES Date of Birth/Age Date of Birth: 1/20/1953 Total Records: 1 Contact RDC Help Desk at Copyright © 2018 Regulatory DataCorp, Inc. All Rights Reser

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RDC Review - Result Details Page 1 of 1 Logged in as: alentini Firm: DB27000P Status By Batch > Inquiries in Batch: 13074456 Batch Summary Status Batch Type Processing Batch Inquiries Alerted Only Filter Inquiry Id Response Type 322050 In Review Tracking Id Name Jeffrey Edward Epstein Address (Global Search) Country:UNITED STATES Date of Birth/Age Date of Birth: 1/20/1953 Total Records: 1 Contact RDC Help Desk at Copyright © 2018 Regulatory DataCorp, Inc. All Rights Reserved. Privacy Policy RDC Disclaimer RDC Terms & Conditions Version:9.44.160 Submitted By Web alentini Search Count 1 Alert Count 0 Submitted Date 4/2/2018 10:18 AM Completed Date Report https://grid.rdc.com/wss/review/status details.html?- detailsGridPage.batchId=13074456 4/2/2018 EFTA01412528 RDC Review - Result Details Page 1 of 1 Logged in as: alentini Firm: DB27000P Status By Batch > Inquiries in Batch: 13074456 Batch Summary Status Batch Type Complete Submitted By Web alentini Batch Inquiries Alerted Only Filter Inquiry Id Response Type 322050 Alerted Tracking Id Name Jeffrey Edward Epstein Address (Global Search) Country:UNITED STATES Date of Birth/Age Date of Birth: 1/20/1953 Total Records: 1 Contact RDC Help Desk at Copyright 0 2018 Regulatory DataCorp, Inc. All Rights Reserved. Privacy Policy RDC Disclaimer RDC Terms & Conditions Version:9.44.160 Search Count 1 Alert Count 1 Submitted Date 4/2/2018 10:18 AM Completed Date 4/2/2018 10:32 AM Report Request Report https://grid.rdc.com/wss/review/status_details.html?- detailsGridPage.batchId=13074456 4/2/2018 EFTA01412529

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Phone13074456
URLhttps://grid.rdc.com/wss/review/status
URLhttps://grid.rdc.com/wss/review/status_details.html

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