""Alert --in "" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"Alert --in "”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

Corpus: 1990-03-17 – 2025-12-01

June 2017

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

EFTA01407422Set 10

2017-06-1554p8,390w

Date: Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: Tracking ID: KYC 1790655 Alerted Entity #: 1 of 2 Entity Information Risk Priority: Critical Entity ID: 80962620 Riskid: R12818110 Entity ... court settlements. • Date of Birth: 01/20/1953 Country:UNITED STATES Reporting ID: Alert ID: 9477691.11602729.80962620 Alert Alert Date: 6/15/2017 Consistent with the terms and conditions of your RDC Subscriber Agreement, EFTA01407422 ... information contained in this document is for alert purposes only and is not to be used for purposes of determining an individual's eligibility for any credit or any other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407422.pdf

EFTA01296335Set 10

2017-06-1521p8,033w

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 ... Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Date of Birth: Alert Date: Alert 6/15/2017 Address: CAIUriny UNITED STATES Tracking ID: Reporting ID: Alerted Entity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296335.pdf

EFTA01298444Set 10

2018-09-1118p7,797w

Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 9/11/2018 Added to Monitoring: 09/11/2018 Alert Date: Date of Birth: 01/20/1953 Alert 9/11/2018 Address: Cmuhtry VIRGIN ISLANDS. U.S. Tracking ... Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 Entity Information Entity ID: 83945295 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: • JEFFREY EDWARD EPSTEIN • Jeffery ... your ROC Sol:saber Agreement the infarrobcc oontaned in this document is roe alert purposes only and is net tote used for purposesof deltanning an incadquafs Virally for any creel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298444.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

Room Air Joaquin, Y. MLP Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Lethargic, Dyspneic, Appears in Pain, Pallor, Cyanotic, Diaphoretic ... archivinga ietmai -netmad] 202(-05.191530A5 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 16500 EFTA00046011 Google Alert - bureau of prisons From Google Alerts To Charisma Edge Date 2019/09/18 19:05 Subject: Google ... Alert - bureau of prisons Attachments: TEXT.httn, Mime.822 bureau of prisons NEWS Duterte orders jail revamp due to corruption BusinessWorld Online PRESIDENT Rodrigo R. Duterte has ordered a revamp

https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf

EFTA01299236Set 10

2013-05-283p543w

internal use only Hi Amanda, AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive matches ... pertains to negative information based on reputation. However, AML Compliance clears these alerts based on the attached email approval from Chip Packard with the support of senior management ... reputational and legal perspective to onboard the prospective client, Jeffrey Epstein. The two PCR alerts involve a Jeffrey S Epstein that lives in Massachusetts. Our prospective client has a different

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299236.pdf

EFTA01417860Set 10

2015-01-0737p3,980w

Financial LLC [I] Classification: For internal use only Hi Dmitri, We have got the alert review for the RDC alert received on Richard Kahn. During the alert review, we have ... found that these alerts are false positive. Please refer to the below mail with regard to Alert review for your reference. Please let us know, if anything is required from ... package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC - RDC alert Review - Very Urgent [I] EFTA01417875 Classification: For internal use only Hello All, Please find

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417860.pdf

EFTA01401231Set 10

2013-12-045p804w

12/04/2013 01:45 PM Re: Classification —THEEFFES—ilse only Hi Andrew, In reviewing the alert against and the previous attached approval by senior management for Jeffrey Epstein, I agree with ... your assessment . This alert can be cleared. I also recommend that the relationship be marked as "High Risk" to be consistent with the existing relationship with Jeffrey E pstein. Thanks ... opening an account and has no authority on the trust account. The alert involves allegations against II of being a co-conspirator of several federal offenses. The same offenses resulted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401231.pdf

EFTA00128780Set 9

umberella they were automatically assigned as high risk Document Shown — 50206 • RDC and PCR Alert ad no recollection of what these acronyms stood for. • PWM stood for Private wealth management ... this with regard to the Epstein relationship? o Would have to open up the alert and read them..then would respond whether or not the individual mentioned in the alert ... client.IJid not remember what happened after she confirmed if an individual mentioned in an alert, was their client. • What did you understand about reputational risk at the time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128780.pdf

EFTA01401512Set 10

2015-02-065p591w

Subject: RE: FW: rdc alert [I] From: Amanda Kirby Date: Fri, 06 Fe • • To: PWMUS AMLKYC Classification: For internal use only Hi, Yes. This is part of the same suit ... found guilty of any crime and does not have anything on her record. Both alerts pertain to the same case. It was resolved and she was cleared From: Monifa Crawford ... February 06, 2015 12:55 PM To: Amanda Kirby Cc: PWMUS AMLKY Subject: RE: alert [I] Classification: For internal use only Thanks. Do you have any information on the second

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401512.pdf

EFTA01299283Set 10

2013-02-263p514w

Current Classification: (dick here for help) Internal Revised_CLEARED_Richard D Kahn rdc alert [I] PWMUS AMLKYC to Amanda Kirby 11/011201310:54 AM Sent by: Michael Vila Cc: Jacqueline Lightbody ... PWMUS AMLKYC, Janice Franklin 2 attachments Richard D Kahn rdc alert_l pdf Richard D Kahn rdc alertpdf Classification: For internal use only Hi Amanda - This is a revision ... below clearance for Mr. Kahn - after further review it appears the below alert dated 9/3/2013 is a false positive. AML Compliance has reviewed an email dated 10/31/2013 that the business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299283.pdf

EFTA01428156Set 10

2018-01-2713p2,884w

past, please make a note here. Same to be done regarding any alerts & negative media on RP's. Previous KYC Case# Completed by Date &"arial unicode ms,Regular"For internal ... past, please make a note here. Same to be done regarding any alerts & negative media on RP's. KYC Case# Completed by Date &"arial unicode ms,Regular"For internal ... past, please make a note here. Same to be done regarding any alerts & negative media on RP's. Previously Approved KYC Case# 1790820 Completed by Mayur Rathod Date 1/27/2018

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428156.pdf

EFTA01415711Set 10

2018-07-3113p2,856w

past, please make a note here. Same to be done regarding any alerts & negative media on RP's. Previous KYC Case# Completed by Date &"arial unicode ms,Regular"For internal ... past, please make a note here. Same to be done regarding any alerts & negative media on RP's. KYC Case# Completed by Date &"arial unicode ms,Regular"For internal ... past, please make a note here. Same to be done regarding any alerts & negative media on RP's. NA Previously Approved KYC Case# 1790820 Completed by Atka Babu Date 7/31/2018

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415711.pdf

EFTA01357370Set 10

2013-05-291p177w

Amanda Kirb CC: PWMUS AML Subject: Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert [I) Attachments: Jeffrey Epstein _RDC Alert.pdf; Jeffrey Epstein _RDC Alert. I.pdf; Jeffrey Epstein_PCR Alert.pdf; Jeffrey ... Epstein _PCR Alert 2.pdf; Jeffrey Epstein_PCR Alert.l.pdf classification: For internal use only Hi Amanda, Attached is an alert for the party mentioned above. Please note that clearance from compliance ... prior to KYC approval. Please follow the instructions below: Forward explanation of whether the alert pertains to your client directly to compliance. Receive confirmation from compliance that alert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357370.pdf

EFTA01370254Set 10

2012-02-061p331w

less. However, within that subset of customers, 17 customers did not generate velocity alerts because the percentage difference did not meet the criteria for that particular pattern of activity. Another ... customers did not generate velocity alerts because the pattern of activity is not currently monitored. An in-depth analysis of transaction pattems by customers found the following: Week 2/6/12-2/10/12 Miriam ... incWee-OritWIre 1% $ 1.178,504.05 $ 1,175,381.91 0.2649% IncWinethe IncWite-Chk 3% Generate alert $ 101,157.20 $ 96,579.09 4.5257* Deposit.the 2% Doesn't meet criteria

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370254.pdf

EFTA01371882Set 10

2018-07-301p205w

Carl Timcke Subject: Fw from Notes archive: Fw: Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert (II Attachments: Jeffrey Epstein _RDC Alert.pdf; Jeffrey Epstein _RDC Alert.1.pdf; Jeffrey Epstein_PCR Alert.pdf ... Jeffrey Epstein _PCR Alert 2.pdf; Jeffrey Epstein_PCR Alert.1.pdf Forwarded by Gwen Hill/db/dbcom on 07/30/2018 03:52PM To: From: PWM BIS-Research/db/dbcom Sent by: Ashish-s Sain/db/dbcom Date: 05/29/2013 ... 43AM cc: PWMUS AMLKYC/db/dbcom@DBAmericas Subject: Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert [IJ Classification: For internal use only Hi Amanda, Attached is an alert for the party mentioned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371882.pdf

EFTA02309136Set 11

2012-06-063p246w

American Express <AmericanExpress@welcome.aexp.com> Sent: Wednesday, June 6, 2012 12:39 PM To: Subject: Account Alert: A Payment Was Received Thank you for your payment For your security: Important message ... automatic Payment Confirmation email, you will now receive this manageable Payment Received Account Alert. Use the links below to update your alert settings. Dear We received an online payment ... American Express Customer Service If for any reason you want to stop receiving this alert simply click here <http://www.americanexpress.com/Tracking?mithHEALT030201206060538390466004840&msrtzENG- ALERTS&url=https%3A%2F%2Fonline.americanexpress.com%2Focc%2Falerts_unenroll.do%3Fcommid

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309136.pdf

EFTA01117570Set 9

2009-08-0352p14,503w

Chime Backup Airspeed Airspeed Indicator - 3" Backup Altimeter Sensitive Altimeter (in & Mb) - 3" Altitude Alerter Honeywell AL 300 - Air Data (Altitude Preselect) Display, Annunciator - single ALT ALERT Radio Altimeter Collins ... waypoint, desired track, selected course, bearing to waypoint. TO/FROM indication and waypoint passage alert. 34081 Vertical Card Standby Compass Vertical Card Magnetic Compass consisting of a 2" vertical rotating dial ... mile diameter area of lightning activity for the last two minutes; Lightning Alert - places a magenta 'rate one' symbol near the outer range mark of the display, at the proper

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117570.pdf

EFTA01364125Set 10

2008-05-071p558w

Caterpillar Trust DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Address: C,ouritly UNITED STATES Tracking ID: KYC 01898372 Reporting ID: Alerted ... Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620919.86458141 http://global.factiva.conVerildigarticleasp?NAPC=S&AccessionNo=WSJO000020140113ea1c0015p • Dow Jones Institutional News, MEDIA Article.Headline:Caterpillar Settles Engine-Fire Suit for $46 Million ... Fraud • Emirates News Agency (WAM) (United Arab Emirates), MEDIA Artide,Headline:CAT Investor Alert: Hagens Berman Alerts Investors in Caterpillar, Inc. to Securities Class Action Related to Possible Tax Fraud

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364125.pdf

EFTA01364133Set 10

2008-05-071p556w

Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Organization: The 2017 Caterpillar Trust Alert Date: Alert 2/5/2018 Address: C,ourilly VIRGIN ISLANDS, U.S. Tracking ID: KYC 01898372 Reporting ... Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620920.86458141 http://global.factiva.conVerildu/articleasp?NAPC=S&AccessionNo=WSJO000020140113ea1c0015p • Dow Jones Institutional News, MEDIA Article.Headline:Caterpillar Settles Engine-Fire Suit for $46 Million, httpl/global factiva.conVen ... Fraud • Emirates News Agency (WAM) (United Arab Emirates), MEDIA Artide,Headline:CAT Investor Alert: Hagens Berman Alerts Investors in Caterpillar, Inc. to Securities Class Action Related to Possible Tax Fraud

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364133.pdf

EFTA01657983Set 10

2020-08-0441p24,521w

Oppose Microsoft Buying TikTok. • DHS, Commerce Department Collaborate To Combat Botnets. • US Issues Alert About Malware Used By Chinese Government. • University of Texas Warns Donors, Contacts Possibly Affected By Ransomware ... Surveillance Court applications flagged by Inspector General Michael Horowitz's office in an alarming alert last December identified a total of 203 false statements or omissions, but the Justice Department ... their car, handcuffing several children on the pavement. Police say a license plate scanner alerted them that Brittany Gilliam's car was stolen. ... But the department now says Gilliam

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657983.pdf

Page 1

Results by Dataset952 total

Set 8

8

Set 9

197

Set 10

492

Set 11

254

Set 12

1