Epstein Files Search

EFTA01355999Set 10

2010-02-011p591w

rdc Organization: Southern Financial LLC DB12000P - Deutsche Bank Private Bank Batch Date: 2/22/2018 Added to Monitoring: 02/22/2018 Alert Date: Alert 2/22/2018 Address: ck,ui,:ry VIRGIN ISLANDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355999.pdf

EFTA01360896Set 10

2010-02-011p631w

rdc Organization: Southern Financial LLC DB12000P - Deutsche Bank Private Bank Batch Date: 05/29/2013 Alert Date: Alert 05/29/2013 Address: Gauntly United States Tracking ID: 6229369 Reporting ID: 6229369 Alert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360896.pdf

EFTA01356080Set 10

2018-02-221p639w

rdc Organization: Southern Financial LLC DB12000P - Deutsche Bank Private Bank Batch Date: 2/22/2018 Added to Monitoring: 02/22/2018 Alert Date: Alert 2/22/2018 Address: ok,i.w!iy VIRGIN ISLANDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356080.pdf

EFTA01355998Set 10

2018-02-221p639w

rdc Organization: Southern Financial LLC DB12000P - Deutsche Bank Private Bank Batch Date: 2/22/2018 Added to Monitoring: 02/22/2018 Alert Date: Alert 2/22/2018 Address: ok,i.w!iy VIRGIN ISLANDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355998.pdf

EFTA01356200Set 10

2018-02-221p438w

rdc Organization: Southern Financial LLC DB12000P - Deutsche Bank Private Bank Batch Date: 2/22/2018 Added to Monitoring: 02/22/2018 Alert Date: Alert 2/22/2018 Address: ok,i.wity VIRGIN ISLANDS. U.S. Tracking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356200.pdf

EFTA01360922Set 10

2013-05-291p353w

rdc Organization: Southern Financial LLC DB12000P - Deutsche Bank Private Bank Batch Date: 05/29/2013 Alert Date: Alert 05/29/2013 Address: Counhy United States Tracking ID: 6229369 Reporting ID: 6229369 Alert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360922.pdf

EFTA01358154Set 10

2013-05-291p347w

rdc Organization: Southern Financial LLC DB12000P - Deutsche Bank Private Bank Batch Date: 05/29/2013 Alert Date: Alert 05/29/2013 Address: Counhy United States Tracking ID: Reporting ID: Alert*: 1 Alert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358154.pdf

EFTA01358164Set 10

2013-05-291p329w

rdc Organization: Southern Financial LLC DB12000P - Deutsche Bank Private Bank Batch Date: 05/29/2013 Alert Date: Alert 05/29/2013 Address: Ot,urthy United States Tracking ID: Reporting ID: Alert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358164.pdf

EFTA01358166Set 10

2013-05-291p351w

rdc Organization: Southern Financial LLC DB12000P - Deutsche Bank Private Bank Batch Date: 05/29/2013 Alert Date: Alert 05/29/2013 Address: Couril;y United States Tracking ID: Reporting ID: 6229369 Alert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358166.pdf

EFTA01360935Set 10

2013-05-291p220w

rdc Organization: Southern Financial LLC DB12000P - Deutsche Bank Private Bank Batch Date: 05/29/2013 Alert Date: Alert 05/29/2013 Address: Country.United States Tracking ID: 6229369 Reporting ID: 6229369 Alert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360935.pdf

EFTA01360893Set 10

2013-05-291p353w

rdc Organization: Southern Financial LLC DB12000P - Deutsche Bank Private Bank Batch Date: 05/29/2013 Alert Date: Alert 05/29/2013 Address: Counhy United States Tracking ID: 6229369 Reporting ID: 6229369 Alert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360893.pdf

EFTA01364027Set 10

2017-06-151p243w

rdc Organization: Southern Financial LLC DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Alert 6/15/2017 Address: Country VIRGIN ISLANDS, U.S. Tracking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364027.pdf

EFTA01364022Set 10

2017-06-151p243w

rdc Organization: Southern Financial LLC DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Alert 6/15/2017 Address: Country VIRGIN ISLANDS, U.S. Tracking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364022.pdf

EFTA01360936Set 10

2010-02-011p633w

rdc Organization: Southern Financial LLC DB12000P - Deutsche Bank Private Bank Batch Date: 05/29/2013 Alert Date: Alert 05/29/2013 Address: Gauntly United States Tracking ID: 6229369 Reporting ID: 6229369 Alert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360936.pdf

EFTA01364024Set 10

2017-06-151p309w

rdc Organization: Southern Financial LLC DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Alert 6/15/2017 Address: Country VIRGIN ISLANDS, U.S. Tracking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364024.pdf

EFTA01356201Set 10

2010-02-011p753w

rdc Organization: Southern Financial LLC DB12000P - Deutsche Bank Private Bank Batch Date: 2/22/2018 Added to Monitoring: 02/22/2018 Alert Date: Alert 2/22/2018 Address: ck,i.wfi), VIRGIN ISLANDS. U.S. Tracking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356201.pdf

EFTA01364025Set 10

2017-06-151p339w

rdc Organization: Southern Financial LLC DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Alert 6/15/2017 Address: Country VIRGIN ISLANDS, U.S. Tracking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364025.pdf

EFTA01364026Set 10

2017-06-151p665w

rdc Organization: Southern Financial LLC DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Alert 6/15/2017 Address: Country VIRGIN ISLANDS, U.S. Tracking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364026.pdf

EFTA01364023Set 10

2017-06-151p733w

rdc Organization: Southern Financial LLC DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Alert 6/15/2017 Address: Country VIRGIN ISLANDS, U.S. Tracking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364023.pdf

EFTA01358160Set 10

2010-02-011p633w

rdc Organization: Southern Financial LLC DB12000P - Deutsche Bank Private Bank Batch Date: 05/29/2013 Alert Date: Alert 05/29/2013 Address: Gauntly United States Tracking ID: 6229369 Reporting ID: 6229369 Alert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358160.pdf