EFTA01357979Dataset 10
2008-03-181p168w
rdc Entity: Entity Information Entity ID: 59824951 Riskid: R17751895 Entity Name: Address: New York City Recent Event(s): • ORG - Organized Crime, Criminal Association, Racketeering / SET - Settlement or Suit, 03/18/2008 sued for civil racketeering., 03/18/2008, The Palm Beach Post • CON - Conspiracy (No specific crime named) / SET - Settlement or Suit. 03/18/2008 sued for conspiracy, 03/18/2008, The Palm Beach Post Event: • ORG - Organized Crime. Criminal Association. Racketeering / SET - Settlement or Suit. 03/18/2008 sued…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357979.pdf
EFTA01371138Dataset 10
2017-06-151p245w
rdc Organization: Southern Financial LLC DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Alert 6/152017 Address: Country VIRGIN ISLANDS, U.S. Tracking ID: KYC 1790655 Reporting ID: Alerted Entity ft 1 of 4 Risk Priority: Critical Alert ID: 9476247.11602637.65444359 Entity Information Entity ID: 65444359 Riskid: R22434574 Entity Name: Southern Financial Group Inc. Address: • Charleston, South Carolina. UNITED STATES • Columbia, South Carolina. UNITED STATES Recent Event(s): • SEC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371138.pdf
EFTA01372526Dataset 10
2017-06-151p246w
rdc Organization: Southern Financial LLC DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Alert 6/152017 Address: Country VIRGIN ISLANDS, U.S. Tracking ID: KYC 1790655 Reporting ID: Alerted Entity ft 1 of 4 Risk Priority: Critical Alert ID: 9476247.11602637.65444359 Entity Information Entity ID: 65444359 Riskid: R22434574 Entity Name: Southern Financial Group Inc. Address: • Charleston, South Carolina. UNITED STATES • Columbia, South Carolina. UNITED STATES Recent Event(s): • SEC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372526.pdf
EFTA01361797Dataset 10
2015-02-051p302w
rdc Person Name: DB12000P - Deutsche Bank Private Bank Batch Date: 02/05/2015 Date of Birth: Alert Date: Alert 02/05/2015 Address: United States Tracking ID: Reporting ID: Alert #: 1 Alert ID Entity Information Entity ID: Riskid: Entity Name: Address: New York City Recent Event(s): • ORG - Organized Crime, Criminal Association, Racketeering / SET - Settlement or Suit, 03/18/2008 sued for civil racketeering.. 03/18/2008. The Palm Beach Post • CON - Conspiracy (No specific crime named) / SET - Settlement or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361797.pdf
EFTA01371146Dataset 10
2017-06-151p318w
rdc Organization: Southern Financial LLC DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Alert 6/15f2017 Address: Country VIRGIN ISLANDS, U.S. Tracking ID: KYC 1790655 Reporting ID: Alerted Entity ft 4 of 4 Risk Priority: Critical Alert ID: 9476247.11602637.63653446 Entity Information Entity ID: 63653446 Riskid: R22433111 Entity Name: Southern Financial Group Inc. Address: Summerville Recent Event(s): • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse, 12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371146.pdf
EFTA01371321Dataset 10
2017-06-161p396w
rdc Person Name: Richard Kahn DB12000P - Deutsche Bank Private Bank Batch Date: 6/16/2017 Added to Monitoring: 06/162017 Date of Birth: Alert Date: Alert 6/16/2017 Address: Gauntly UNITED STATES Tracking ID: KYC 1791049 Reporting ID: Alerted Entity # 1 of 2 Risk Priority: Critical Alert ID: 9480093.11602748.64761053 Entity Information Entity ID: 64761053 Riskid: R110375868 Entity Name: Richard Kahn Address: New York, UNITED STATES Recent Event(s): • REG - Regulatory Action / ACT - Disciplinary, Regulatory Action, 04/20…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371321.pdf
EFTA01371916Dataset 10
2017-06-161p397w
rdc Person Name: Richard Kahn DB12000P - Deutsche Bank Private Bank Batch Date: 6/16/2017 Added to Monitoring: 06/162017 Date of Birth: Alert Date: Alert 6/16/2017 Address: Gauntly UNITED STATES Tracking ID: KYC 1791049 Reporting ID: Alerted Entity # 1 of 2 Risk Priority: Critical Alert ID: 9480093.11602748.64761053 Entity Information Entity ID: 64761053 Riskid: R110375868 Entity Name: Richard Kahn Address: New York, UNITED STATES Recent Event(s): • REG - Regulatory Action / ACT - Disciplinary, Regulatory Action, 04/20…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371916.pdf
EFTA01372530Dataset 10
2017-06-151p320w
rdc Organization: Southern Financial LLC DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Alert 6/15f2017 Address: Country VIRGIN ISLANDS, U.S. Tracking ID: KYC 1790655 Reporting ID: Alerted Entity ft 4 of 4 Risk Priority: Critical Alert ID: 9476247.11602637.63653446 Entity Information Entity ID: 63653446 Riskid: R22433111 Entity Name: Southern Financial Group Inc. Address: Summerville Recent Event(s): • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse, 12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372530.pdf
EFTA01407576Dataset 10
2016-10-1210p1,991w
DB12000P - Deutsche Bank Private Bank 10/12/2016 Batch Date: Added to Monitoring: 10/12/2016 Person Name: Jeffrey Epstein Address: Date of Birth: 01/20/1953 Country:United States Tracking ID: GCIS 00000483289 Alerted Entity #: 1 of 3 Entity Information Entity ID: Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES• • LITTLE ST JAMES, 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands, 00802, UNITED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407576.pdf
EFTA01358062Dataset 10
2014-04-241p358w
rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: Monitored Since: 04/24/2014 05/28/2013 Date of Birth: Alert Date: Portfolio Alert 04/25/2014 Address: Courthy United States Tracking ID: 6229367 Reporting ID: 6229367 Alert #: 1 Alert ID: 2126825.11522850.56973524 Entity Information Entity ID: 56973524 Riskid: R13741610 Entity Name: Jeffrey Epstein Address: • Miami. Florida, UNITED STATES • New York. New York. UNITED STATES • Palm Beach, Florida, UNITED STATES Recent Event(s): • SEX - Sex Offenses…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358062.pdf
EFTA01357191Dataset 10
2015-01-101p295w
rdc Person Name: Ghislaine Maxwell DB12000P - Deutsche Bank Private Bank Batch Date: Monitored Since: 01/10/2015 06/16/2014 Date of Birth: Alert Date: Portfolio Alert 01/12/2015 Address: Cour-11;y United States Tracking ID: KYC Reporting ID: Alert*: 1 Alert ID Entity Information Entity IDI Riskid: Entity Name: Ghislaine Maxwell Address: • London, England, UNITED KINGDOM • New York City. New York. UNITED STATES • Palm Beach. Florida, UNITED STATES Recent Event(s): • IPR - Illegal Prostitution, Promoting Illegal Prostitution…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357191.pdf
EFTA01296335Dataset 10
2017-06-1521p8,033w
rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Date of Birt Alert Date: Alert 6/15/2017 Address: Or,ui,:iy UNITED STATES Tracking ID: KYF Reporting ID: Alerted Entity tr- 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity Information Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021.4102, UNITED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296335.pdf
EFTA01357998Dataset 10
2015-01-071p322w
rdc Person Name: Ghislaine Maxwell DB12000P - Deutsche Bank Private Bank Batch Date: Monitored Since: 01/07/2015 06/16/2014 Date of Birth: Alert Date: Portfolio Alert 01/09/2015 Address: C,ouritly United States Tracking ID: KYC 01133113 Reporting ID: Alert Si: 1 Alert ID: 2686835.11547720.61911622 Entity Information Entity ID: 61911622 Riskid: R19137190 Entity Name: Ghislaine Maxwell Address: Florida, UNITED STATES Recent Event(s): • IPR - Illegal Prostitution, Promoting Illegal Prostitution / ALL - Allege, 01/03/2015 is alleged…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357998.pdf
EFTA01416829Dataset 10
2017-06-164p721w
DB12000P - Deutsche Bank Private Bank 6/16/2017 Batch Date: Added to Monitoring: 06/16/2017 Person Name: Richard Kahn Address: Date of Birth: 12/06/1972 Country:UNITED STATES Tracking ID: KYC 1791049 Alerted Entity #: 1 of 2 Entity Information Risk Priority: Critical Entity ID: 64761053 Riskid: R110375868 Entity Name: Richard Kahn Address: New York, UNITED STATES Recent Event(s): REG - Regulatory Action / ACT - Disciplinary, Regulatory Action, 04/20/2012 Decision Number: 12-ARCA-3 -- Respondents including Richard Kahn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416829.pdf