EFTA Document EFTA01363538

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 10/12/2016 Added to Monitoring: 10/12/2016 Alert Date: 10/12/2016 Person Name: Jeffrey Epstein Address: Cuunhy United States Tracking ID: Date of Birth: 01/20/1953 Reporting ID: KYC 01651789 Alerted Entity # 1 of 3 Alert ID: 6472545.11593674.73056800 Entity Information Entity ID: 73056800 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New York, 10021-4