Norkom 6.1.0 - Dow Jones Details Page I of 2 I Home Page Help Requestor Menu Dow Jones Details Show Debug Info Details Ist Alert ID: Score: Best matches: Name: DOBIDOI: Nationality: Gender. Country of Birth/Branch: Country of Residence: A151024911635 100% In FACTIVA PFA 03 name = Jeffrey Epstein Fuzzy Match >r 85% Jeffrey Epstein Jeffrey Epstein United States Virgin Islands Alert Date: Detection Check: Data Source: Street/Number: Zip Code/City: PEP Indicator: Customer ID: Alerted Customer ID: Comments: 02/10/2015 cfiw names Customer_NCA_web 8000000028035102 DowJones Association Details no rows found Dow Jones Details Title: First Name: Middle Name: Last Name: Full Name: Gander: Deceased: Record Type: Names no rows found Dates no rows found DescrIptionl Jeffrey S. Epstein Jeffrey S Epstein Male No Individual Countries UID: Active Status: Entity Name: Address Country: Address City: Address Line: Entered: Updated: 1150901 Active USA Framingham, Massachusetts 03/08/2009 00.00:00 03/08/2009 00 00:00 Type Country Citizenship Resident of Description2 Nol Known United States Descriphon3 Description 1 Special Interest Person (SlPi Desaiption 2 Other Offiaal Lists no rows found SDNY_GM_00057064 haps://aml.cit.gto.intranet.db.c ri_DENvirtAilrftkn=4HgP_J4N... 10/5/2015 CONFIDENTIAL - PURSUANT TO FED.feeni DB-SDNY-00 19888 EFTA_00 I 67634 EFTA01255110