EFTA Document EFTA01363571

rdc DB12000P - Deutsche Bank Private Bank Batch Date: Added to Monitoring: 02/05/2018 Alert 2/5/2018 Alert Date: 2/5/2018 Person Name: Jeffrey Edward Epstein Address: Country VIRGIN ISLANDS, U.S. Tracking ID: KYC 01898372 Date of Birth: Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432 11620913.83945295 Date Of Birth Position: Eye Color: Hair Color: Height: Race: Remark: Sex: Weight: Image: Alert Notes Palm Beach Post • IPR - Illegal