""Non-Negative"" — Epstein Files Search

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217 results for “"Non-Negative"”

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EFTA01295825Dataset 10

2016-09-303p464w

…Raµuwd No RDC Alert I. RUC Results ❑ lilt 0 No Hit O Not Required l'CR O Hit II. PCR Results No PCR Alert No information found III. Negative Media BIS ID Yes 0 No Not required IV. Non-Negative Media Not Required No information found V. Other Language Media information found(Please see attached) Results? 0 Yes O No D&B VI. DRI3 O Not Required No information found Smanlinx Results? O Yes (81 No O Not Required…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295825.pdf

EFTA01384804Dataset 10

2018-03-071p130w

…Address .): , VIRGIN ISLANDS, 11641150 NO Match Found KYC 01977694 Plan D, LLC , U.Sr' FIRCOSOFT: R_300522002182 Company Plan D, LLC No Alert No Alert No Alert No Alert BIS RESULTS: Negative Media: No Information Found Non-Negative Media: No Information Found Other Language Media: No Information Found D&B: Copyright 2018 Dun & Bradstreet. Inc Worldbasc d. 2 March 7, 2018 cx PLAN D LLC t 6100 kED HOOK FRS (registered address, O S I TI{ONIAS. VI 00802 3…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384804.pdf

EFTA01356984Dataset 10

OFAC RESULTS RDC: 11597039 No Match Found GCIS 00000486290 UNITED STATES PCR: C20170136252787 12380459 NCA customised Auto-Closed No-Hit 27/01/2017 BIS RESULTS Negative Media: There was no information found Non-Negative Media: There was no information found Other Language Media: There was no information found Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:1/27/2017 Report processed by: DEUTSCHE BANK…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356984.pdf

EFTA01299205Dataset 10

2014-11-132p391w

…RDC I. RDC Results No RDC alert (Please see attached) H Hit No flit • Not Required PCR El M Hit u. PCR Results No KR alert (Please sec attached) O Yes i No HI. Negative Media There was no information found Ms • Not Required IV. Non-Negative Media Not Required V. Other Language Media Not Required Not Required Results? M Yes O No D&B (83Not Required VI. DAB There was no information found Smartlinx Rebuffs? O Yes 0 No…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299205.pdf

EFTA01357033Dataset 10

OFAC RESULTS RDC: 11597046 No Match Found GCIS 00000486290 Count UNITED STATES PCR: C20170136252847 2380461 NCA customised Auto-Closed No-Hit 27/01/2017 BIS RESULTS Negative Media: There was no information found Non-Negative Media: There was no information found Other Language Media: There was no information found Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:1/27/2017 Report processed by: DEUTSCHE…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357033.pdf

EFTA01357012Dataset 10

2017-01-271p97w

Page 6 Non-Negative Media: There was no information found Other Language Media: There was no information found Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:1/27/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address Coun Phone None Listed ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID sm u • jec ummary Nam SSNs Summary No. SSN State Iss. Date Iss. Warnings DOBs…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357012.pdf

EFTA01363846Dataset 10

OFAC RESULTS RDC: PCR: C20161235958513 NCA customised Auto-Closed No-Hit 30/12/2016 BIS RESULTS Negative Media: There was no information found Non-Negative Media: There was no information found Other Language Media: There was no information found Public Records: There was no information found For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054219 CONFIDENTIAL SDNY GM_00200403 EFTA01363846

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363846.pdf

EFTA01357062Dataset 10

OFAC RESULTS RDC: I 11597052 No Match Found GCIS 00000486290 Country:ITALY 11597053 No Match Found GCIS 00000486290 Country:ITALY 11597054 No Match Found GCIS 00000486290 Country:ITALY L PCR: C20170136260649 2380463 NCA customised Auto-Closed No-Hit 30/01/2017 C20170136260650 12380463 NCA customised Auto-Closed No-Hit 30/01/2017 C20170136260641 2380463 NCA customised Auto-Closed No-Hit 30/01/2017 BIS RESULTS Negative Media: There was no information found Non-Negative Media: Postmedia Breaking News May 5…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357062.pdf

EFTA01384803Dataset 10

2018-10-011p320w

…Please See Attached) RDC I. KI)C Results • Hit 0 No Nit 0 Not Required FIRCOSOFT II. FIRCOSOFT Results No FIRCOSOFT Alert (Please See Attached) 0 tin No Information Found Ill. Negative Media 0 Yes 0 No BIS No Information Found IV. Non-Negative Media ❑ Not Required No Information Found V. Other Language Media Information Found (Please See Attached) Results? 0 Yes 0 No D&B VI. D1411 0 Not Required SMARTLINX Results? 0 Yes 0 No No Information…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384803.pdf

EFTA01359215Dataset 10

2015-01-101p156w

…Pimps' party given by Heidi Klum in 2000 © Daily Mail LOAD-DATE: January 9, 2015 LANGUAGE: ENGLISH PUBLICATION-TYPE: Papers Copyright 2015 Associated Newspapers Ltd. All Rights Reserved Non-Negative Media: There was no information found Other Language Media: There was no information found Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2015 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:10/2/2015 Report processed by: DEUTSCHE BANK ADD For internal…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359215.pdf

EFTA01356978Dataset 10

OFAC RESULTS RDC: No Match Found ccur.t RUSSIAN FEDERATION PCR: NCA customised Auto-Closed No-Hit 27/01/2017 BIS RESULTS Negative Media: There was no information found Non-Negative Media: There was no information found Other Language Media: There was no information found Public Records: 1 OF 2 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:1/27/2017 Report processed by: DEUTSCHE BANK AGII Full Name…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356978.pdf

EFTA01356202Dataset 10

…RESULTS RDC: 11622715 Alerted GCI Country:VIRGIN ISLANDS, Southern Financial LLC U.S. FIRCOSOFT: Alert(s) Request ID Record ID Type Name ADM INT PEP SAE Southern Company Financial No Alert No Alert No Alert No Alert LLC BIS RESULTS: Negative Media: Not required Non-Negative Media: Not required Other Language Media: Not required Public Record: Not required D& B: Not required LEGAL RESULTS: Court Cases: Not required For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356202.pdf

EFTA01363855Dataset 10

OFAC RESULTS RDC: Date of I Alerted Country:UNITED STATES Birth: Richard Kahn PCR: Richard KahM NCA customised Closed - No Hit 19/06/2017 BIS RESULTS Negative Media: There was no information found Non-Negative Media: There was no information found Other Language Media: Not Required Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date 6/16/2017 Report processed by: DEUTSCHE BANK AG(' For…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363855.pdf

EFTA01255054Dataset 9

2015-02-122p401w

…RDC Results No RDC alert (Please sec attached) .... No Hit • Not Requited PCR II. PCR Results No PCR alert (Please sec attached) H Hit 0 Yes 0 No III. Negative Media There was no information found BLS E Not Required IV. Non-Negative Media There was no information found V. Other Language Media Not Required Rasps? 0 Yes No an D&B M Not Required VI. There was no information found Smartlinx Results? 0 Yes ri No There was no…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255054.pdf

EFTA01255156Dataset 9

2017-01-102p394w

…g No lilt ❑ Not Requited I. RUC Results No RUC Alert O lit 0 No Hit • Not Required .. PCR H. PCR Results No PCR Alert O Hit No information found III. Negative Media BIS O Yes 0 No No information found IV. Non-Negative Media Not Required No information found V. Other Language Media No information found Results? • Yes No D8:6 O Not Required VI. Mg More than 3000 results Smartlinx Results? O Yes O No • Not Required …

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255156.pdf

EFTA01295169Dataset 10

2013-10-072p363w

…CONFIDENTIAL DB-SDNY-0016717 EFTA_00164463 EFTA01295169 OFAC RESULTS RDC: 11527347 No Match Found 6873903 Country:United States PCR: C20131019119442 A 873903 NCA customised Auto-Closed No-Hit 07/10/2013 BIS RESULTS Negative Media: Not Required Non-Negative Media: Not Required Other Language Media: Not Required Public Records: Not Required D&B: Not Required LEGAL RESULTS: Court Cases: Not Required For internal use only SDNY_GM_00053894 CONFIDENTIAL - PURSUANT TO FED R.QPNE IDENTIAL DB-SDNY-0016718 EFTA_00164464…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295169.pdf

EFTA01372105Dataset 10

OFAC RESULTS RDC: Date of Alerted KYC 1791049 Country UNITED STATES Birth: Richard Kahn PCR: C20170637921902 Richard Kahn NCA customised Closed - No Hit 19/06/2017 BIS RESULTS Negative Media: There was no information found Non-Negative Media: There was no information found Other Language Media: Not Required Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date 6/16/2017 Report processed by: DEUTSCHE BANK…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372105.pdf

EFTA01363417Dataset 10

…FRANCE The Pierre Trust 1 1 11596175 No Match Found GCIS 00000550868 The Pierre Trust Country:UNITED STATES PCR: C20161235958530 The Pierre Trust 12279645 NCA customised Closed - No Hit 30/12/2016 C20161235958531 The Pierre Trust 12279645 NCA customised Closed - No Hit 30/12/2016 BIS RESULTS Negative Media: There was no information found Non-Negative Media: There was no information found Other Language Media: There was no information found Public Records: For internal use only CONFIDENTIAL - PURSUANT TO FED…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363417.pdf

EFTA01298768Dataset 10

2018-10-153p416w

…results: Reviewer Comments (as necessary): El No flit 0 Not Required RDC Alert (Mail sent separately) RDC I. RDC Results CI Hit Cl No Hit U Not Required FIRCOSOFT II. FIRCOSOFT Result1 No FIRCOSOFT Alert (Please See Attached) • flit No Information Found Ill. Nevative Media BIS • Yes El No Not Required IV. Non-Negative Media ❑ Not Required Not Required V. Other Language Media Not Required Remits? • Yes 0 No VI. ORB D&B Not Required Results? 0 Yes )1…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298768.pdf

EFTA01356983Dataset 10

2017-01-271p316w

…results: Reviewer Comments (as necessary): RDC El No I lit 0 Not Rcquircd L RDC Results No RDC alert (Please sec attached) 0 I lit CI No I lit • Not Required It Reswil ICR PCR No PCR alert (Please sec attached) 0 Hit • Yes No M. Negative Media There was no information found BIS Not Required IV. Non-Negative Media There was no information found V. Other LanAuaste Media There was no information found Results? El Yes 0 No vi…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356983.pdf

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Corpus: 1990-03-17 – 2025-12-01

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190

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