EFTA Document EFTA01363437

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: Couril;y UNITED STATES Tracking ID: KYC 1790655 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Source Information RDC URL: https://grid.rdc.comlwss/entity.html?entityld=173f464937e0cd255d3f3d53eb346cc4 Source Name: RiskConnect, 06/15/2017 Entity URL: . hap //offenderfdle.statellus/offendedflyerdo?personld=62762 • http //www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetails.jsp?offenderid=33216 Co-modest uith the terms and modems d you RDC Sutsaber Agreement the informaban contained n ths document is for alert purposes only and not to be used la purposes of detenonog an eclooluafs avidly la any credit or any arse FCRA permeable purposes User further agrees to hold such matenal and infomvittoo in totes! oonh,dence. not to matte use thereof other than la authcoted purposes to Safe a Only to employees rogueing such tralarrohork and not to release a disclose n to any other party The Alert Somata, contained n the cicourrent nay or my not pertain to the oncInKtual a entity referenced o your ilquily. Page 4 ol 21 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053439 CONFIDENTIAL SDNY_GM_00199623 EFTA01363437