Case File
efta-01368211DOJ Data Set 10OtherEFTA01368211
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368211
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Request I NLS WebRequest
Page 1 of 1
Metre (hvebrequestO + My Recent Requests (Mebreco:esti
/*quests)
Soutnein LRS
Process
Process ID
Suborn
Process type
% re,
Requests
Scuthein . LRS
SutrnCed
Yes
Submitted Date
11/04/2018 10 27 -NCO
Creation Date
11404/2018 10 23 4403
Oro ID
Alerds)
Request ID
Record ID
TYPO
Name
ADM
INT
PEP
SAE
Individual
Darren K !Wyk°
No Alert
PIL_II
No Alert
No Alert
Individual
Richard Kahn
No Alert
No Alert
No Alert
No Alert
https://client-screening.intranet.db.com/webrequest/myrequests/6082355
4/12/2018
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059877
CONFIDENTIAL
SDNY GM_00206081
EFTA01368211
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6082355URL
https://client-screening.intranet.db.com/webrequest/myrequests/6082355Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.