Norkom 6.1.0 - World Check Details Page I of 2
Norkom 6.1.0 - World Check Details Page I of 2
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World Check Details
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Details
Alert ID:
Score:
Best matches:
Name:
DOBIDOI:
Nationality:
Gender.
Country of Birth/Branch:
Country of Residence: A130512230573
96%
In WORLDCHECK 03_name
= Jeffrey Epstein Fuzzy
Match >= 85% EPSTEIN
Jeffrey S
07_nationakty = XXUS Exact
Match XXUS
Jeffrey Epstein
United States
Male
United States
United States Alert Date:
Detection Check:
Data Source:
Street/Number:
Zip Code/City:
PEP Indicator:
Customer ID:
Alerted Customer ID:
Comments: 29/05/2013
we names
Customer_NCA_web
nut
World Check Details
Title:
First Name:
Last Name:
Date of Birth:
Place of Birth:
Age:
Age (As of Date):
Date of Death:
Names
no rows found
Countries
Country Jeffrey S
EPSTEIN UID:
Category:
Sub Category:
Record Type:
SSN:
Position:
Entered:
Updated: CRIME - FINANCIAL
Individual
23/04/2004
26/04/2004
Locations
USA
Companies
no rows found
World Check Association
Link Unked To
Allen M GLICK Location
FRAMINGHAM MA - USA
Passports
no rows found
https://aml.cit.gto.intranet.db.
CONFIDENTIAL — PURSUANT TO FED. SDNY_GM_00064464
MIN AtrftknKltoL7XUhl... 5/29/2013
DB-SDNY-0027289
EFTA_00174967
EFTA01255745
Norkom 6.1.0 - World Check Details Page 2 of 2
Arthur H FREEDMAN
Romeo J PENDOLARi
Steven T MOORE
Further Infomtation
22 AO! 2004 SEC filed a settled civil fraud action for illegal insider trading in three publicly
traded Massachusetts banks. Final judgement permanently enjoins him from violating the
anbfruad provisions and he agreed to pay a total of $72532.06 in disgorgement of trading
profits. prejudgment interest and civil penalties.
External Sources
External Source
httpf/www.sec.govAibgationitiomplaints/compl8675.htm
http 71vmw.sec.govflitigationflitreleasesilrl86756trn
Copyright 1996-2010 Norkom Tochnolowes Ltd All nghlz resentc-d 00sce_worldchnc
https://aml.cit.gto.intranet.db.
CONFIDENTIAL — PURSUANT TO FED. SDNY_GM_00064465
AtrftknKltoL7XUhl... 5/29/2013
DB-SDNY-0027290
EFTA_00174968
EFTA01255746