Deutsche Bank monitoring alert: Jeffrey Edward Epstein (2/5/2018)Deutsche Bank monitoring alert: Jeffrey Edward Epstein (2/5/2018)
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Deutsche Bank monitoring alert: Jeffrey Edward Epstein (2/5/2018)
Title Matchefta-efta01363581
Case Filesd-10-EFTA01363581Dept. of JusticeDeutsche Bank monitoring alert: Jeffrey Edward Epstein (2/5/2018)
February 5, 20181p
Case File
sd-10-EFTA01363581Dept. of JusticeDeutsche Bank monitoring alert: Jeffrey Edward Epstein (2/5/2018)
Financial Record
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 2/5/2018 Alert Date: 2/5/2018 Added to Monitoring: 02/052018 Person Name: Jeffrey Edward Epstein Address: Country VIRGIN ISLANDS, U.S. Tracking ID: KYC 01898372 Date of Birth: Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 • New York Post, MEDIA Article,Headline:'Pimp' paid me princely sum of 15G Billionaire's 'sex slave' says she got cash for bedding royal. http:/
Date
February 5, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01363581
Pages
1
Persons
0
Integrity
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