EFTA Document EFTA01400403

Norkom 6.1.0 - World Check Details Page 1 of 2 World Check Details Home Page Requestor Menu Show Debug Info Details Alert ID: Score: Best matches: 96% In WORLDCHECK: 03_name = Jeffrey Epstein Fuzzy Match >= 85% EPSTEIN Jeffrey S 07_nationality XXUS Exact Match XXUS Name: DOB/DOI: Nationality: Gender: Country of Birth/Branch: Country of Residence: World Check Details Title: First Name: Last Name: Date of Birth: Place of Birth: Age: Age (As of Date): Date of Death: