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7 results for “
"Data Source Score Organization Unit "
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EFTA01401481
Dataset 10
2p
198w
…Customer ID: Street: Town / City: Hits Alert Id Alert Status A141120308476 New A141120308479 New Documents no rows found Notes no rows found Process Process Id Source Id 9093656 Web Request Detection Check djw names djw names
Data Source Score Organization Unit
Customer_NCA_web 100.0% Country Customer_NCA_web 100.0% Country Alert Date DOB Attribute Gender Nationality 18/11/2014 1969 N 18/11/2014 N WRN Flag Involvement Type Reason Category Crime PEP Reason SubCategory Financial Crime…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401481.pdf
EFTA01400243
Dataset 10
2p
185w
…of Birth: Country of Residence: Technical Customer ID: Street: Town / City: Hits Alert Id Alert Status New Documents no rows found Notes no rows found Process Process Id Source Id Web Request Detection Check we names
Data Source Score Organization Unit
Customer_NCA_web 100.0% Country Alert Date DOB Attribute Gender Nationality WRN Flag 13/11/2014 M USA Involvement Type Reason Category Other Reason SubCategory N/A Added By Catchword Event Number United States Richard Kahn Closed - Hit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400243.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
EFTA01400397
Dataset 10
2p
205w
…of Residence: Technical Customer ID: Street: Town / City: Hits Alert Id Alert Status A130512230573 New A130512230572 New Documents no rows found Notes no rows found Process Process Id Source Id Detection Check we names djw names
Data Source Score Organization Unit
Customer_NCA_web 96.7% Country Customer_NCA_web 100.0% Country Alert Date DOB Attribute Gender Nationality 29/05/2013 I 29/05/2013 N Male USA Not Known WRN Flag Involvement Type Reason Category Crime Sanctions Reason…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400397.pdf
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
EFTA01401239
Dataset 10
2015-05-02
2p
190w
…Country of Residence: Technical Customer ID: Street: Town / City: Hits Alert Id Alert Status A150221418671 New Documents no rows found Notes no rows found Process Process Id Source Id 9647029 Web Request Detection Check djw names
Data Source Score Organization Unit
Customer_NCA_web 100.0% Country Alert Date DOB Attribute Gender Nationality WRN Flag 05/02/2015 N Female United States Involvement Type Reason Category PEP Reason SubCategory 23. Relatives Close Associates Added By Catchword Event Number United States…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401239.pdf
EFTA01409219
Dataset 10
2016-12-10
2p
224w
…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 Closed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409219.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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