1 duplicate copy in the archive
EFTA Document EFTA01363539
Title Matchefta-efta01363539
Case Filesd-10-EFTA01363539Dept. of JusticeEFTA Document EFTA01363539
Unknown1p
Case File
sd-10-EFTA01363539Dept. of JusticeEFTA Document EFTA01363539
Other
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: Added to Monitoring: 10/1212016 10/12/2016 Person Name: Jeffrey Epstein Address: Courit'y United States Tracking ID: GCIS 00000483289 Alert Date: Date of Birth: Reporting ID: KYC 01651789 10/12)2016 Alerted Entity # 1 of 3 Alert ID: 6472545.11593674.73056800 Event: • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) /CVT - Convict, Conviction, 05/02/2016 Entity appears on the New York Sex Offenders site, 05/
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363539
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.