Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

October 2016

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Results by Dataset68 total

Set 9

Set 10

results for “"AML Compliance CLEARS"”

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EFTA01299252Set 10

2016-10-123p560w

resides in NY and has no address history in PA according to LexisNexis. AML Compliance clears this alert from an AML perspective as the location of the beneficiary does ... resides in NY and has no address history in FL according to LexisNexis. AML Compliance clears this alert from an AML perspective as the location of the beneficiary does ... alert was born in 1961. • The beneficiary was born in 1972. AML Compliance clears this alert from an AML perspective as the age of the alert subject does not match

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299252.pdf

EFTA01415287Set 10

2016-10-134p602w

grantor is Jeffrey Edward Epstein who resides in Saint Thomas, Virgin Islands. AML Compliance clears this alert from an AML perspective as the middle name and location of the grantor ... grantor is Jeffrey E. Epstein who resides in Saint Thomas, Virgin Islands. AML Compliance clears this alert from an AML perspective as the middle initial and location of the grantor ... III/he grantor is Jeffrey E. Epstein who resides in Saint Thomas, Virgin Islands. AML Compliance clears this alert from an AML perspective as the middle EFTA01415287 initial and location

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415287.pdf

EFTA01363506Set 10

2016-10-121p284w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363506.pdf

EFTA01363958Set 10

2016-10-121p286w

positive match to Mr. Indyke who has a reference on file with compliance . AML Compliance clears this alert from an AML perspective. Kind regards, Renee Salhi Renee Salhi Associate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363958.pdf

EFTA01408982Set 10

2016-10-123p367w

positive match to Mr. Indyke who has a reference on file with compliance . AML Compliance clears this alert from an AML perspective. Kind regards, Renee Salhi {cid:1 =0ABBF490DFF5ECF48f9e8a93df9386909@db.com} Renee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408982.pdf

EFTA01297236Set 10

2016-10-122p413w

positive match to Mr. Indyke who has a reference on file with compliance . AML Compliance clears this alert from an AML perspective. Kind regards, Renee Salhi Renee Salhi Associate AML

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297236.pdf

EFTA01297231Set 10

2017-06-285p1,504w

alerts generated (06/15/17.06/16/17) for Jeffrey Epstein and Darren K Indyke and AML Compliance clears this alert from an AML perspective as the alerted material was previously reviewed and cleared

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297231.pdf

EFTA01299287Set 10

2018-06-012p333w

indirect owner of Prytanee, LLC., existing client of the Private Bank since 2017. AML Compliance clears the alert from an AML perspective as the alert subject matter contained

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299287.pdf

EFTA01299275Set 10

2018-06-012p329w

indirect owner of Prytanee, LLC., existing client of the Private Bank since 2017. AML Compliance clears the alert from an AML perspective as the alert subject matter contained

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299275.pdf

EFTA01403847Set 10

2014-11-285p505w

prospective client has no relations with a Russian diplomat. Based on this information, AML Compliance clears this alert from an AML perspective. Kind Regards, MC Monifa Crawford, JD Associate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403847.pdf

EFTA01255916Set 9

2017-06-285p1,517w

alerts generated (06/15/17-06/16/17) for Jeffrey Epstein and Darren K Indyke and AML Compliance clears this alert from an AML perspective as the alerted material was previously reviewed and cleared

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255916.pdf

EFTA01405744Set 10

2014-11-284p503w

prospective client has no relations with a Russian diplomat. Based on this information, AML Compliance clears this alert from an AML perspective. Kind Regards, MC (Embedded image moved to file

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405744.pdf

EFTA01402942Set 10

2015-10-057p721w

Virgin Islands and has no address history in Massachusetts according to LexisNexis. AML Compliance clears this alert from an AML perspective as the location and middle initial of the client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402942.pdf

EFTA01402372Set 10

2015-10-056p655w

Virgin Islands and has no address history in Massachusetts according to LexisNexis. AML Compliance clears this alert from an AML perspective as the location and middle initial of the client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402372.pdf

EFTA01398734Set 10

2015-10-056p696w

Virgin Islands and has no address history in Massachusetts according to LexisNexis. AML Compliance clears this alert from an AML perspective as the location and middle initial of the client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398734.pdf

EFTA01359205Set 10

2015-10-051p274w

Virgin Islands and has no address history in Massachusetts according to LexisNexis. AML Compliance clears this alert from an AML perspective as the location and middle initial of the client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359205.pdf

EFTA01402226Set 10

2015-10-055p587w

Virgin Islands and has no address history in Massachusetts according to LexisNexis. AML Compliance clears this alert from an AML perspective as the location and middle initial of the client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402226.pdf

EFTA01359906Set 10

2015-10-051p212w

Virgin Islands and has no address history in Massachusetts according to LexisNexis. AML Compliance clears this alert from an AML perspective as the location and middle initial of the client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359906.pdf

EFTA01403202Set 10

2015-10-058p805w

Virgin Islands and has no address history in Massachusetts according to LexisNexis. AML Compliance clears this alert from an AML perspective as the location and middle initial of the client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403202.pdf

EFTA01402339Set 10

2015-10-055p503w

Virgin Islands and has no address history in Massachusetts according to LexisNexis. AML Compliance clears this alert from an AML perspective as the location and middle initial of the client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402339.pdf