EFTA Document EFTA01358062

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 04/24/2014 Monitored Since: 05/28/2013 Alert Date: Portfolio Alert 04/25/2014 Person Name: Jeffrey Epstein Address: Courthy United States Tracking ID: 6229367 Date of Birth: Reporting ID: 6229367 Alert #: 1 Alert ID: 2126825.11522850.56973524 Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Date Of Birth: Alert Notes 56973524 R13741610 Jeffrey Epstein • Miami. Florida, UNITED ST