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7 results for “
"Batch Descriptor"
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EFTA01407417
Dataset 10
2p
198w
…All rights reserved.
Batch Descriptor
Id Requestor Shreya Parashar Analyst Team IN/PWM/PWM Requestor Team IN/PWM/PWM Last Update Date 15/06/2017 Request Type NCA customised DB_scr_request Detection Check djw names Data Source Score Organization Unit Customer_NCA_web 100.0% Country Alert Date DOB Attribute Gender Nationality 15/06/2017 N Male Not Known WRN EFTA01407417 Flag Involvement Type Reason Category Reason SubCategory Sanctions Other Sanctions Added By Catchword Event Number United States United…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407417.pdf
EFTA01407589
Dataset 10
2016-12-10
2p
200w
…All rights reserved.
Batch Descriptor
Id Requestor Akash-Kumar Gomesh Analyst Team IN/PBC/PBC Requestor Team IN/PBC/PBC Last Update Date 12/10/2016 Request Type NCA customised DB scr request Detection Check djw names Data Source Score Organization Unit Customer_NCA_web 100.0% Country Alert Date DOB Attribute Gender Nationality 12/10/2016 N Male Not Known WRN EFTA01407589 Flag Involvement Type Reason Category Reason SubCategory Sanctions Other Sanctions Added By Catchword Event Number C20161034953014 Jeffrey…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407589.pdf
EFTA01409219
Dataset 10
2016-12-10
2p
224w
…All rights reserved.
Batch Descriptor
Id Requestor Prachi Pawa Analyst Team IN/Infrastructure/DBOI GS Requestor Team IN/Infrastructure/DBOI GS Last Update Date 12/10/2016 Request Type NCA customised DB_scr_request Detection Check Int glob names Data Source Score Organization Unit Customer_NCA_web 100.0% Country Alert Date DOB Attribute Gender Nationality 12/10/2016 WAN Flag Involvement Type Reason Category Reason SubCategory Added EFTA01409219 By Catchword Event Number United States United States C20161034948026 Darren Indyke…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409219.pdf
EFTA01400243
Dataset 10
2p
185w
…Info Reason: Comments: Province of residence: Customer ID: House Number: Zip Code: 14/11/2014 13/11/2014 14/11/2014 Subject 8762244 Copyright 1998-2010 Norkom Technologies Ltd. All rights reserved.
Batch Descriptor
Id Requestor Urvashi Lavania Analyst Team Requestor Team IN/Infrastructure/DBOI GS IN/Infrastructure/DBOI GS Last Update Date 13/11/2014 Request Type NCA customised DB_scr_request https://aml.cit.gto.intranet.db.com/norkomper_de/screen/view.do?csrftknVISHeJizl... 11/14/2014 EFTA01400244
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400243.pdf
EFTA01401239
Dataset 10
2015-05-02
2p
190w
…Date: Closed Date: ID type: ID String: No Additional Info Flag: No Additional Info Reason: Comments: Province of residence: Customer ID: House Number: Zip Code: 06/02/2015 05/02/2015 06/02/2015 Copyright 1998-2010 Norkom Technologies Ltd. All rights reserved.
Batch Descriptor
Id Requestor Urvashi Lavania Analyst Team Requestor Team IN/Infrastructure/DBOI GS IN/Infrastructure/DBOI GS Last Update Date 05/02/2015 Request Type NCA customised DB_scr_request https //a 2/6/2015 EFTA01401240
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401239.pdf
EFTA01368219
Dataset 10
1p
114w
Subject:
Southern Financial LLC Source: Web Request
Norkom 6.1.0 - Request Process Page 1 of 1 • Home Page Help Requester Menu Request Process Show Debug Info Process Process Id: Subject: Southern Financial LLC Source: Web Request Requester: Davis Amber
Batch Descriptor
: Requester Team: US/GT B/COB Analyst Team: US/GTB/COB Request Type: NCA customised Last Update Date: 13/11/2017 Requests No Requested Assigned Assigned Additional Status Creation Closed Request Id No Additional Status Name By To Info Date Date Date Info Flag Reason…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368219.pdf
EFTA01401481
Dataset 10
2p
198w
…N 18/11/2014 N WRN Flag Involvement Type Reason Category Crime PEP Reason SubCategory Financial Crime 23. EFTA01401481 Relatives Close Associates Added By Catchword Event Number Closed - Hit Investigator Recommends: Escalation Investigator Comment: Status Date: Creation Date: Closed Date: ID type: ID String: No Additional Info Flag: No Additional Info Reason: Comments: Province of residence: Customer ID: House Number: Zip Code: 19/11/2014 18/11/2014 19/11/2014
Batch Descriptor
Id Copyright 1998-2010 Norkom Technologies Ltd…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401481.pdf
Corpus: 1990-03-17 – 2025-12-01
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