📄 Extracted Text (228 words)
rdc
Person Name: Jeffrey Edward Epstein
DB27000P - Deutsche Bank - CAR Integration
Batch Date: 4/2/2018
Added to Monitoring: 04/02/2018
Alert Date:
Date of Birth: 01/20/1953
Alert
4/2/2018
Address: (Global Search) r r UNITED STATES
Tracking ID: Reporting ID:
Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID
• The Daily Telegraph. MEDIA Article.United Kingdom,Headline:Duke to face fresh questions as Epstein
case takes new twist: Tycoon's female friends tell of royal encounters,
http://global.factiya.com/en/du/artide.asp?NAPC=S&AccessionNo=DT00000020110312e73c000m2
• The Palm Beach Post. MEDIA Article,United States.Headline:PALM BEACH CHIEF FOCUS OF FIRE IN
EPSTEIN CASE DEFENDANT'S LAWYERS TAKE HIM ON: HE SLAMS STATE ATTORNEY.
http://globalfactiya.corrilen/du/artide.asp?NAPC=S8AccessionNo=PMBP000020060816e28e00008
• The Daily Telegraph,
http://global.factiya.com/en/du/article.asp?NAPC=S&AccessionNo=DT00000020080126e41q0004q
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or entry referenced in your inquiry. Page 18 40 IS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059909
CONFIDENTIAL SDNY_GM_00206093
EFTA01368241
ℹ️ Document Details
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5d37675cfe7c703ff9e3b048f5e42446fb3daa7237a7ffb567afb3ca4ae9d051
Bates Number
EFTA01368241
Dataset
DataSet-10
Document Type
document
Pages
1
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