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Active:
P23: Location Patterns ✕
D4: Geographic Coordination ✕
D1: Who Benefits ✕
V15: Financial Verification ✕
D8: Suppression Patterns ✕
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unknown
DataSet-10
EFTA01368229
EFTA01368229.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB27000P - Deutsche Bank - CAR Integration
Batch Date: 4/2/2018
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P23
D4
D8
D1
V15
unknown
DataSet-10
EFTA01363560
EFTA01363560.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D4
D8
D1
V15
unknown
DataSet-10
EFTA01377378
EFTA01377378.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
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P23
D4
D8
D1
V15
unknown
DataSet-10
EFTA01370843
EFTA01370843.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
P23
D4
D8
D1
V15
email
DataSet-9
EFTA00433604
EFTA00433604.pdf
From:
Subject: early tour 5.25.11
Date: Wed, 25 May 2011 10:32:25 +0000
Good Morning ... European Markets mixed (PIIGS outperforming) ... Nikkei Closed -57 bps
(China -91 bps, Vietnam -4.0…
V15
D1
D4
D8
P23
unknown
DataSet-10
EFTA01364228
EFTA01364228.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D4
D8
D1
V15
unknown
DataSet-10
EFTA01363451
EFTA01363451.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
P23
D8
D4
V15
D1
unknown
DataSet-10
EFTA01363887
EFTA01363887.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D4
D8
D1
V15
unknown
DataSet-10
EFTA01363445
EFTA01363445.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
D4
D8
P23
V15
D1
unknown
DataSet-10
EFTA01364210
EFTA01364210.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D4
D8
D1
V15
unknown
DataSet-10
EFTA01363574
EFTA01363574.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P23
D4
D8
D1
V15