📄 Extracted Text (145 words)
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OFAC RESULTS
RDC:
z
z Mail sent separately.
0
m
70
0 PCR:
Mail sent separately.
CD
BIS RESULTS
Negative Media:
There was no information found
Non-Negative Media:
Not Ramrod
Other Language Media:
Not Requital
Public Records:
Search: Public Records : Comprehensive Person Report
Terms: first-name(Jeffrey) last-name(Epstein) state(NY) radius(30)
No. Full Name Address/Phone SSN
1. EPSTEIN, GEOFFREY C 11 WOOLEYS LN E 086-54-XXXX
EPSTEIN SR, GEOFFREY C GREAT NECK, NY 11021.1515 (NY:1974-1975)
EPSTEIN. GEOFFREY NASSAU COUNTY ,SSN linked to multiple
EPSTEIN SR, JEFFREY 119-CutTent) people
(Gender: Male)
(DC6: 12/1967) EPSTEIN G LexID(stn) 000753636793
(4)94: 45) (00/1999-Current)
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Z 0
8475 MAIN ST
• 0 JAMAICA, NY 11435-1624
• z
AUR Research Profile
0 0 I ,ast
N.) 0 modified 6:182(107
NJ - 4
NJ CY) For internal tee onl)
0)
-J CO
EFTA01379170
ℹ️ Document Details
SHA-256
19b0f88903f42f1e6b27ddf84b54a48b3d21dfd17e87406fc1e33843172dfa7d
Bates Number
EFTA01379170
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0