Case Filesd-10-EFTA01373102Dept. of JusticeEFTA Document EFTA01373102
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Case File
sd-10-EFTA01373102Dept. of JusticeEFTA Document EFTA01373102
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rdc DB12000P - Deutsche Bank Private Bank Batch Date: 7/9/2019 Monitored Since: 02/05/2018 Alert Date: Portfolio Alert 7/11/2019 Person Name: Jeffrey Edward Epstein Address: Courit'y UNITED STATES Tracking ID: KYC 01898372 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Probative Alert ID: 18647360.11620912.102965522 Race: White Remark: Case No: 0809381 Sex: Male Weight: 180 lbs Image: Source Information RDC URL: https://grid.rdc.corrVwss/
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Dept. of Justice
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sd-10-EFTA01373102
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