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P24: Cross-Case Patterns ✕
V14: Victim Testimony ✕
D7: First Voices ✕
DOJ DataSet-10 ✕
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DataSet-10
EFTA01683771
EFTA01683771.pdf
Report /2 1
Direct Services
Case • - Nice Date Number • ate Field
umber - ub- Provided•f ase • Ice
…
V14
D4
D7
P24
P22
media article
DataSet-10
EFTA01383233
EFTA01383233.pdf
rdc
Person Name: Ghislaine Maxwell
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
V14
D4
P24
P17
D7
unknown
DataSet-10
EFTA01653121
EFTA01653121.pdf
U.S. Department ofJustice
Federal Bureau of Investigation
In Reply, Please Refer to …
V14
D6
P17
D7
P24
media article
DataSet-10
EFTA01429791
EFTA01429791.pdf
DB12000P - Deutsche Bank Private Bank
3/13/2019
06/16/2014
Batch Date:
Monitored Since:
Person Name: Ghislaine Maxwell
Address:
Tracking ID: KYC 01133113
Alerted Entity #: 1 of 1
Entity Information
En…
V14
D4
P24
P17
D7
email
DataSet-10
EFTA01652778
EFTA01652778.pdf
From:
To: ArielAriel Mitchell
D6
V12
D7
V14
P24
email
DataSet-10
EFTA01650683
EFTA01650683.pdf
From: "Jackson, Angela (NY) (FBOI
To: "Allen, Amanda L. (DO) (FBI)"
Cc: "Markheim, Jeffrey D. (NY) (FBI)"I
Subject: RE: End of Year Questionnaire
Dat…
V14
D6
D7
P24
V9