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Case File
sd-10-EFTA01368239Dept. of Justice

EFTA Document EFTA01368239

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rdc DB27000P - Deutsche Bank - CAR Integration Alert Batch Date: Added to Monitoring: 04/02/2018 4/2/2018 Alert Date: 4/2/2018 Person Name: Jeffrey Edward Epstein Address: (Global Search) r r UNITED STATES Tracking ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID: • New York Post, MEDIA Micle,Headline:'Pimp' paid me princely sum of 15G Billionaire's 'sex slave' says she got cash for bedding royal, http://global.fadiva.com/

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368239
Pages
1
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0
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