EFTA Document EFTA01363888

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rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Person Name: Jeffrey E. Epstein Address: Gauntry UNITED STATES Tracking ID: GCIS 00000483289 Alert Date: Alert 2/5/2018 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity ft 1 of 1 Risk Priority: Critical Alert ID: 12612070.11620896.83945295 • The Daily Telegraph, MEDIA Article,United KingdorrtHeadline:Prosecutor of Duke's sex offender pal speaks of 'assault'; Mandrake Tim Walke

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01363888

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