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"Customer NCA"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01401481
Set 10
2p
198w
Request Detection Check djw names djw names Data Source Score Organization Unit
Customer
_
NCA
_web 100.0% Country
Customer
_
NCA
_web 100.0% Country Alert Date DOB Attribute Gender Nationality 18/11/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401481.pdf
EFTA01400397
Set 10
2p
205w
Source Id Detection Check we names djw names Data Source Score Organization Unit
Customer
_
NCA
_web 96.7% Country
Customer
_
NCA
_web 100.0% Country Alert Date DOB Attribute Gender Nationality 29/05/2013
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400397.pdf
EFTA01407419
Set 10
2012-04-16
3p
362w
01/04/2017 00:00:00 Alert Date: Detection Check: Data Source: 15/06/2017 djw names
Customer
NCA
web Street/Number: Zip Code/City: PEP Indicator:
Customer
ID: Alerted
Customer
ID: Comments: 8000000038407114 https://aml.cit.gto.intranet.db.com
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407419.pdf
EFTA01400403
Set 10
2004-04-22
3p
252w
States United States Jeffrey Epstein Alert Date: Detection Check: Data Source: 29/05/2013 we names
Customer
_
NCA
_web Street/Number: Zip Code/City: PEP Indicator:
Customer
ID: Alerted
Customer
ID: Comments: null
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400403.pdf
EFTA01407414
Set 10
2017-06-16
3p
313w
United States United States Alert Date: Detection Check: Data Source: 15/06/2017 Int glob names
Customer
_
NCA
_web Street/Number: Zip Code/City: PEP Indicator:
Customer
ID: Alerted
Customer
ID: Comments: 8000000038407523 Place
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407414.pdf
EFTA01407586
Set 10
2004-04-22
3p
425w
03/08/2009 00:00:00 Alert Date: Detection Check: Data Source: 12/10/2016 djw names
Customer
NCA
web Street/Number: Zip Code/City: PEP Indicator:
Customer
ID: Alerted
Customer
ID: Comments: 8000000034983842 https://aml.cit.gto.intranet.db.com
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407586.pdf
EFTA01400729
Set 10
2012-01-08
3p
276w
States Richard Kahn 06/12/1972 Alert Date: EFTA01400729 Detection Check: Data Source: 13/11/2014 we names
Customer
_
NCA
_web Street/Number: Zip Code/City: PEP Indicator:
Customer
ID: Alerted
Customer
ID: Comments: 8000000022906975 null
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400729.pdf
EFTA01409217
Set 10
2016-12-10
2p
263w
United States Darren Indyke Alert Date: Detection Check: Data Source: 12/10/2016 Int glob names
Customer
_
NCA
_web Street/Number: Zip Code/City: PEP Indicator:
Customer
ID: Alerted
Customer
ID: Comments: 8000000034978758 Place
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409217.pdf
EFTA01401478
Set 10
2013-03-09
3p
220w
Name Clear Relationship 1 Husband Wife Sort Detection Check: Data Source: 18/11/2014 djw names
Customer
_
NCA
_web Street/Number: Zip Code/City: PEP Indicator:
Customer
ID: Alerted
Customer
ID: Comments: null
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401478.pdf
EFTA01407412
Set 10
2017-06-19
2p
288w
Darren K. Indyke PLLC Alert Date: Detection Check: Data Source: 16/06/2017 Int glob names
Customer
_
NCA
_web Street/Number: Zip Code/City: PEP Indicator:
Customer
ID: United States Alerted
Customer
ID: Comments
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407412.pdf
EFTA01402223
Set 10
2004-04-22
3p
406w
Residence: United States Jeffrey Epstein Alert Date: Detection Check: Data Source: 02/10/2015 djw names
Customer
NCA
web Street/Number: Zip Code/City: PEP Indicator:
Customer
ID: Virgin Islands Dow Jones Association Details
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402223.pdf
EFTA01465157
Set 10
2013-07-10
3p
219w
Birth/Branch: Country of Residence: er a e: Detection Check: Data Source: 07/10/2013 djw names
Customer
_
NCA
_web Street/Number: Zip Code/City: PEP Indicator:
Customer
ID: United States Dow Jones Association Details
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465157.pdf
EFTA01360455
Set 10
1p
158w
Alert Date: 18/11/2014 I Score: 100% Detection Check: djw names Best matches: Data Source:
Customer
_
NCA
_web Name: Street/Number: DOB/DOI: Zip Code/City: Nationality: PEP Indicator: Gender:
Customer
ID: Country
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360455.pdf
EFTA01360453
Set 10
1p
152w
Alert Date: 18/11/2014 I Score: 100% Detection Check: djw names Best matches: Data Source:
Customer
_
NCA
_web Name: Street/Number: DOB/DOI: Zip Code/City: Nationality: PEP Indicator: Gender:
Customer
ID: Country
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360453.pdf
EFTA01361511
Set 10
1p
155w
A141120308476 Alert Date: 18/11/2014 Score: 100% Detection Check: djw names Best matches: Data Source:
Customer
_
NCA
_web Name: Street/Number: DOBIDOI: Zip Code/City: Nationality: PEP Indicator: Gender:
Customer
ID: Country
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361511.pdf
EFTA01361513
Set 10
1p
145w
Alert Date: 18/11/2014 Score: 100% Detection Check: djw names Best matches: Data Source:
Customer
_
NCA
_web Name: Street/Number: DOB/DOI: Zip Code/City: Nationality: PEP Indicator: Gender:
Customer
ID: Country of Birth/Branch
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361513.pdf
EFTA01361728
Set 10
2013-07-10
1p
172w
names I Best matches: In FACTIVA PFA 07_nationality = XXUS Exact Data Source:
Customer
_
NCA
_web Name: Street/Number: DOB/DOI: Zip Code/City: Nationality: United States PEP Indicator: Gender:
Customer
ID: Country
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361728.pdf
EFTA01407417
Set 10
2p
198w
NCA
customised DB_scr_request Detection Check djw names Data Source Score Organization Unit
Customer
_
NCA
_web 100.0% Country Alert Date DOB Attribute Gender Nationality 15/06/2017 N Male Not Known
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407417.pdf
EFTA01407589
Set 10
2016-12-10
2p
200w
NCA
customised DB scr request Detection Check djw names Data Source Score Organization Unit
Customer
_
NCA
_web 100.0% Country Alert Date DOB Attribute Gender Nationality 12/10/2016 N Male Not Known
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407589.pdf
EFTA01358091
Set 10
2011-07-02
1p
179w
Date: 18/11/2014 Score: 100% Detection Check: dm names Best matches: 03_name = Data Source:
Customer
_
NCA
_web F etch >izi es% Name: Street/Number: DOB/DOI: Zip Code/City: Nationality: PEP Indicator: Gender
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358091.pdf
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