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Process ID 5391197 Submitted Yes
Subed Southern . LR SubmCed Date 0204/2018 10 15 -0400
Process Type NCA Creation Date 0104/2018 10 09 -0403
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Requests
Almts)
Request ID Record ID ryq Name
ADM INT PEP ME
Individual Jeffrey Edward Epstein No Alert No Alen No Alert No Alert
https://client-screening.intranet.db.com/webrequest/myrequests/5391197 4/2/2018
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059881
CONFIDENTIAL SDNY GM_00208085
EFTA01368214