arrow_back Search

EFTA01378383

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01378383.pdf description PDF text_fields 74 words · 0.6k chars
open_in_new View original source

OFAC RESULTS RDC: For 11562620 No Match Found GCIS 00000495662 Country:United States For 11562621 No Match Found GCIS 0000049566 MM Country:United States PCR: For 8616457 NCA customised Auto-Closed No-Hit 14/10/2014 For 8616457 NCA customised Auto-Closed No-Hit 14/10/2014 BIS RESULTS Negative Media: For M Weston, Worle 8. Somerset ercury Weston and Somerset Mercury February 14, 2013 Thursday For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075559 CONFIDENTIAL SONY GM_00221743 EFTA01378383