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EFTA01407419
Set 10
2012-04-16
3p
362w
Page 1 of 2 Home Page Help Requestor Menu Dow Jones
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Alert ID: Score: A170635377323 100% Best matches: In FACTIVA PFA: 03_name = Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407419.pdf
EFTA01357669
Set 10
2014-11-14
1p
164w
Page 1 of 2 Horne Page Help Requestor Menu World Check
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Alert ID: Alert Date: 13/11/2014 Score: 100% Detection Check: we names Best matches
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357669.pdf
EFTA01357376
Set 10
2013-05-29
1p
180w
Page I of 2 I Home Page Requestor Menu Dow Jones
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Alert ID: A130512230572 Alert Date: 29/05/2013 Score: 100% Detection Check: djw names Best matches
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357376.pdf
EFTA01361927
Set 10
1p
181w
Page I of 2 I Home Page Requestor Menu Dow Jones
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Alert ID: A130512230572 Alert Date: 29/05/2013 Score: 100% Detection Check: djw names Best matches
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361927.pdf
EFTA01296108
Set 10
2016-12-10
2p
449w
Page I of 2 • Home Page Help Requestor Menu Dow Jones
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Alert ID: A161030512965 Alert Date: 12/10/2016 Score: 100% Detection Check: djw names Best matches
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296108.pdf
EFTA01358091
Set 10
2011-07-02
1p
179w
Page 1 of 2 Home Page Help Requester Menu Dow Jones
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Alert ID: A141120308476 Alert Date: 18/11/2014 Score: 100% Detection Check: dm names Best matches
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358091.pdf
EFTA01296333
Set 10
2017-06-16
2p
367w
Page I of 2 Home Page Help Requester Menu Dow Jones
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Alert ID: A170635377323 Alert Date: 15/06/2017 Score: 100% Detection Check: djw names Best matches
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296333.pdf
EFTA01360453
Set 10
1p
152w
Page 1 of 2 Home Page Heip Requester Menu Dow Jones
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Alert ID: Alert Date: 18/11/2014 I Score: 100% Detection Check: djw names Best matches
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360453.pdf
EFTA01407586
Set 10
2004-04-22
3p
425w
Page 1 of 2 Home Page Help Requestor Menu Dow Jones
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Alert ID: Score: A161030512965 100% Best matches: In FACTIVA PFA: 04_gender = M Exact
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407586.pdf
EFTA01361511
Set 10
1p
155w
Home Page Help Requester Menu Dow Jones
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Alert ID: A141120308476 Alert Date: 18/11/2014 Score: 100% Detection Check: djw names Best matches: Data Source: Customer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361511.pdf
EFTA01361728
Set 10
2013-07-10
1p
172w
Home Page Help Requestor Menu Dow Jones
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Alert ID: A131014027613 Alert Oate: 07/10/2013 I Score: 100% Detection Check: djw names I Best matches: In FACTIVA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361728.pdf
EFTA01357989
Set 10
2015-05-02
1p
178w
Home Page Help Requestor Menu Dow Jones
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Alert ID: A150221418671 Alert Date: 05/02/2015 I Score: Best matches: 100% In FACTIVA PFA. Detection Check: Data Source
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357989.pdf
EFTA01295768
Set 10
2015-02-10
2p
430w
Home Page Help Requestor Menu Dow Jones
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Alert ID: A151024911635 Alert Date: 02/10/2015 Score: 100% Detection Check: djw names Best matches: In FACTIVA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295768.pdf
EFTA01360340
Set 10
2014-11-14
1p
171w
Horne Page Help Requester Menu World Check
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I Alert ID: Alert Date: 13/11/2014 I Score: Best matches: 100% Detection Check: In VVORLDCHECK: 03 name Data
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360340.pdf
EFTA01357237
Set 10
2014-11-14
1p
170w
Horne Page Help Requester Menu World Check
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I Alert ID: IIIIIIIIIIIIIIIM Alert Date: 13/11/2014 I Score: Best matches: 100% Detection Check: In VVORLDCHECK: 03 name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357237.pdf
EFTA01358023
Set 10
2015-05-02
1p
174w
Home Page Help Requestor Menu Dow Jones
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Alert ID: Alert Date: 05/02/2015 I Score: 100% Detection Check: djw names I Best matches: In FACTIVA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358023.pdf
EFTA01299215
Set 10
2011-07-02
2p
453w
Home Page Help Requestor Menu Dow Jones
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Alert ID: A141120308476 Alert Date: 18/11/2014 Score: WO% Detection Check: dm, names Best matches: . 03 name = Data Source
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299215.pdf
EFTA01361993
Set 10
2015-05-02
1p
168w
Home Page Help Requestor Menu Dow Jones
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Alert ID: A150221418671 Alert Oate: 05/02/2015 I Score: 100% Detection Check: djw names I Best matches: In FACTIVA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361993.pdf
EFTA01361513
Set 10
1p
145w
Home Page Help Requester Menu Dow Jones
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Alert ID: Alert Date: 18/11/2014 Score: 100% Detection Check: djw names Best matches: Data Source: Customer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361513.pdf
EFTA01299207
Set 10
2014-11-14
2p
326w
Home Page Help Requestor Menu World Check
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I 1 Alert ID: A141120234116 Alert Date: 13/11/2014 I I Score: 100% Detection Check: we names
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299207.pdf
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