2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA01582810
FAC/Control List Search Has this been identified as a Red Dot DDR? : C Yes C No Expense No.: 99/137001 Total Costs: $0.00 Signed by: Vanessa A Budhu Dated: 02/08/2004 09:42:46 AM Individual Chedcs Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Ou
EFTA01594169
ot DDR? : No No Nothing derogatory was found. No records were found. Expense No.: Total Costs: 99/137001 $0.00 Signed by: Dated: Vanessa A Budhu 02/08/2004 09:42:46 AM Individual Checks Date Comments Background Check (Required If Check Carried Out) 01/28/2004 (Required If Check Carrie

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Vanessa
PersonAmbiguous first name - refers to multiple people in Epstein documents

Slovakia
LocationCountry in Central Europe
the Slovak Republic
LocationLocation referenced in documents
RDC/CDC
OrganizationOrganization referenced in documents
OFAC/Control List Search
OrganizationOrganization referenced in documents
JPMPB
OrganizationOrganization referenced in documents