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V14: Victim Testimony ✕
P24: Cross-Case Patterns ✕
D7: First Voices ✕
D4: Geographic Coordination ✕
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unknown
DataSet-10
EFTA01683771
EFTA01683771.pdf
Report /2 1
Direct Services
Case • - Nice Date Number • ate Field
umber - ub- Provided•f ase • Ice
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unknown
DataSet-9
EFTA00099166
EFTA00099166.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
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media article
DataSet-10
EFTA01383233
EFTA01383233.pdf
rdc
Person Name: Ghislaine Maxwell
DB12000P - Deutsche Bank Private Bank
Batch Date:
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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…
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DataSet-9
EFTA00080582
EFTA00080582.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
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D6
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email
DataSet-9
EFTA00174868
EFTA00174868.pdf
From:
To:
Cc:
Subject: FW: National Hotline TIP [01333968] Supplemental report for case 01333968, originally
reported on 01/09/2023; Potential Sex trafficking…
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