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EFTA Document EFTA01480916
Title Matchefta-efta01480916
Case Filesd-10-EFTA01480916Dept. of JusticeEFTA Document EFTA01480916
Unknown1p
Case File
sd-10-EFTA01480916Dept. of JusticeEFTA Document EFTA01480916
Other
Ukase Client Name ECI LOG Account" JEFFREY E Account Title EPSTEIN PB Account Type Initiated Dale 03110.02012 07:15 AM Initiator PAUL V MORRIS Initiating Team P8 FRONT OFFICE Verify & Confirm for Jeffrey Epstein Final Risk Rating High Initial Risk Rating Standard GCS Report Requested Full Presence of Potential High Risk Indicators Yes Reason for Adjustment Concocted Felon Comments Summary of Risk Attributes Please summarize any material changes which have occurred
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480916
Pages
1
Persons
0
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