Norkom 6.1.0 - Dow Jones Details Page I of 2 I Home Page Help Requestor Menu Dow Jones Details Show Debug Info Details Alert ID: Score: Best matches: A151024911635 100% In FACTIVA PFA 03_name = Jeffrey Epstein Fuzzy Match >r 85% Jeffrey Epstein Alert Date: Detection Check: Data Source: 02/10/2015 djw names Cusbmer_NCA_web Name: Jeffrey Epstein Street/Number: DOB/DOI: Zip CodelCity: Nationality: United States PEP Indicator: I Gender: Customer ID: Country of Birth/Branch: Alerted Customer ID: 8000000028035102 I I Country of Residence: Villain Islands Comments: i DowJones Association Details I no rows found Dow Jones Details Title: First Name: Middle Name: Last Name: Full Name: Gender: Deceased: Record Type: Names no rows found Dates no rows found Description 1 Description 1 Special Interest Person (SIP) Jeffrey S. Epstein Jeffrey S. Epstein Male No Individual Countries UID: Active Status: Entity Name: Address Country: Address City: Address Line: Entered: Updated: Type Country Cthzenship Resident of DescrIptIon2 Description 2 Other Official Lists Not Known United States 1150901 Actve USA Framingham. Massachusetts 03/08/2009 00.00:00 03/08/2009 00:00:00 Description3 no rows found SDNY_GM_00056933 https://aml.cit.gto.intranet.db.c atTlAtrftkn=4HgPj4N... 10/5/2015 CONFIDENTIAL - PURSUANT TO FED.°000fe rt, DB-SDNY-0019757 EFTA_00 167503 EFTA01295768