EFTA01357376.pdf

Norkom 6.1.0 - Dow Jones Details Page I of 2 I Home Page Requestor Menu Dow Jones Details Show Debug Info Details Alert ID: A130512230572 Alert Date: 29/05/2013 Score: 100% Detection Check: djw names Best matches: In FACTIVA PFA: 04_gender Data Source: Customer_NCA_web = M Exact Match M 03_name = Jeffrey Epstein Fuzzy Match >= 55% Jeffrey Epstein Name; Jeffrey Epstein Street/Number: DOS/DOI: Zip Code/City: Nationality: United States PEP Indicator: Gender: Male Customer ID: Country of Birth/Branch: United States Alerted Customer ID: 8000000015357152 Country of Residence: United States Comments: null Dow Jones Association Details no rows found Dow Jones Details Title: UID: 1150901 First Name: Jeffrey Active Status: Active Middle Name: S. Entity Name: Last Name: Epstein Address Country: USA Full Name: Jeffrey S. Epstein Address City: Framingham, Massachusetts Gender: Male Address Line: Deceased: No Entered: 03/08/2009 00:00:00 Record Type: Individual Updated: 03/08/2009 00:00:00 Names no rows found Dates Countries Type County no rows found Citizenship Not Known Resident of United States Description) DescriptIon2 Description3 IMps://aml.cit.gto.intranet.db.cominorkom_per_de/screenkiew.do?csrftkn=QtoL7XUhl... 5/29/2013 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043891 CONFIDENTIAL SDNY_GM_00190075 EFTA01357376