EFTA Document EFTA01347539
0 -t JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 PAY TO THE Woody Allen ORDER OF 1166 11/21/2017 $ "3,143.50 Three Thousand One Hundred Forty-Three and 50/100""`"*"""""""""""""*" ****** "*"*""" ********* " Julie Braunshteyn Geller & Co 909 3rd Avenue New York, NY 10022 MEMO \htAiLlAat PIP I I I DOLLARS 8 O 0 0 >-z 2 O ci U- O CC a J < < F Z Z W 0 0 LL ir. Z Z
Summary
0 -t JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 PAY TO THE Woody Allen ORDER OF 1166 11/21/2017 $ "3,143.50 Three Thousand One Hundred Forty-Three and 50/100""`"*"""""""""""""*" ****** "*"*""" ********* " Julie Braunshteyn Geller & Co 909 3rd Avenue New York, NY 10022 MEMO \htAiLlAat PIP I I I DOLLARS 8 O 0 0 >-z 2 O ci U- O CC a J < < F Z Z W 0 0 LL ir. Z Z
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802.1348AMERICASDEUTSCHERelated Documents (6)
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DB12000P - Deutsche Bank Private Bank 6/15/2017 Batch Date: Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: Tracking ID: KYC 1790655 Alerted Entity #: 1 of 2 Entity Information Risk Priority: Critical Entity ID: 80962620 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES• • LITTLE ST JAMES, 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands, 00802, UNITED STATES
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rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 5/30/2018 Alert Date: 5/30/2018 Added to Monitoring: 05/30/2018 Person Name: Jeffrey Edward Epstein Address: Courit'y UNITED STATES Tracking ID: KYC 01946825 Date of Birth: Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632107.83945295 • The Irish Examiner, MEDIA Article.lreland,Headline:Duke of York under fire over ties with convicted paedophile. http://global.fadiva.conVerildu/a
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rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 2/5/2018 Alert Date: 2/5/2018 Added to Monitoring: 02/05/2018 Person Name: Jeffrey E. Epstein Address: Courit'y VIRGIN ISLANDS, U.S. Tracking ID: GCIS 00000483289 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612070.11620897.83945295 • The Irish Examiner, MEDIA Article.lreland,Headline:Duke of York under fire over ties with convicted paedophile. http://global.fad
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