Epstein File EFTA01402223: Warren and Virgin (DS10)

Epstein Index›Documents›EFTA01402223

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01402223: Warren and Virgin (DS10)

Law Enforcement ReportDate unavailableEFTA014022231 keyword hits

0

views

0

shares

0

reactions

2

persons

3

keywords

2

excerpts

This document is a customer alert dated February 10, 2015, flagging Jeffrey Epstein in connection with an investigation into illegal insider trading involving three Massachusetts banks: MetroWest Bank, Medford Bancorp, and Warren Bancorp. The alert was generated through name-matching in the NCA database and includes standard customer identification fields and PEP (Politically Exposed Person) indicators.

👤 Named in This Document

Jeffrey Epstein Warren

🔑 Evidence Keywords

virgin PEP Politically Exposed Person

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Jeffrey Epstein Alert Date: Detection Check: Data Source: 02/10/2015 djw names Customer NCA web Street/Number: Zip Code/City: PEP Indicator: Customer ID: **Virgin**

Excerpt 2

Pendolari - for illegal insider trading in three publicly-traded Massachusetts banks - MetroWest Bank, Medford Bancorp and **Warren** Bancorp.