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EFTA02730481

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2 pages
From:
Subject:
To:
Cc:
Sent:u , : :00)

Classification: UNCLASSIFIED//FOU0

UNCLASSIFIED//FO0O

Transitory Good Morning, Please indicate the status of the below name check request. Thank you. From

Sent:Frida Jul 07 2023 11:01 AM To Cc
Subject:Name Check Reques

Classification: UNCLASSIFIED/ /FOU0

UNCLASSIFIED//FOUO

Transitory Good Morning, (U//FOUO) My name i name check request. nd I work for the Enterprise Vetting Center (EVC). I am processing an Infragard (U//FOUO) Please be aware this is an expedite matter and should be treated the same as an EC lead in Sentinel. This email is being sent in lieu of said EC due to time constraints pertaining to this specific partner's requests. The Enterprise Vetting Center (EVC), Vetting Operations Branch 1 (VOB1)\National Name Check Program has received a vetting request submitted regardin who may be located in 50D-NY-3027571. Please provide facts which may bear on the character, reliability and trustworthiness of the name check subject. (U//FOUO) Federal partner provided information: Name DOB SOC Thank you! Research Analyst Special Vetting Unit 2

Page 2

Enterprise Vetting Center - Information Management Division ROC/ 1-03 Check Program Classification: UNCLASSIFIED//FOUO Classification: UNCLASSIFIED//FOU0

Frequently Asked Questions

What is "EFTA02730481"?
"EFTA02730481" is a foia release from the Jeffrey Epstein investigation files. It was sourced from DOJ - Data Set 12.
Where does this document come from?
This document was released as part of the DOJ - Data Set 12 collection. All documents in this archive are sourced from publicly available U.S. government releases.
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This document contains 2 pages and is available as a PDF file (79.8 KB).
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Document Details

Release Date

January 24, 2025

Pages

2

File Size

79.8 KB

Format

PDF

Data Set

data-set-12

OCR Confidence

100%

ID: EFTA02730481

Last updated: May 2, 2026

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