EFTA Document EFTA01363436

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: Country UNITED STATES Tracking ID: KYC 1790655 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity ft 1 of 2 Image: Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Alert Notes Notes: Jeffrey Epstein. DOB-1/20/1953, of 9 E 71ST ST. NEW YORK. New York. UNITED STATES, appears on the New York Sex Offenders site. Consistent %Oh the terms and can:Monsof your RDC Subscribe! Agreement the inkerrahan curtained m thrs document Is for alert purposes only and rs not 'bite used be purposes of delerrnmng an rodroduals abgbely Ice any aedit or any other FCRA permeable purposes User further agrees to hold such material and informaten in strictest conlidence nog to make use thereof other than fy aufhorged purposes, to relate a only to *Fooleries raceway such orearralon, and not to release or disclose d to any other party The Alert Somata, contained in trio document Tray ce may not pertain to the menu:Ito] or ereity referenced et your Eteuiry. Page 3 of CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053438 CONFIDENTIAL SDNY_GM_00199622 EFTA01363436