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EFTA Document EFTA01364217EFTA Document EFTA01364219
Case File
sd-10-EFTA01364218Dept. of Justice

EFTA Document EFTA01364218

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rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Gauntly UNITED STATES Tracking ID: KYC 01898372 Alert Date: Alert 2/5/2018 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity ft 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:VICTIMS OBJECT TO BILLIONAIRE'S PLEA DEAL BANKER SENTENCED TO 18 MONTHS

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01364218
Pages
1
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0
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