EFTA Document EFTA01364138

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 10/12/2016 Added to Monitoring: 10/1212016 Alert Alert Date: 10/12/2016 Person Name: Jeffrey Epstein Address: Courit'y United States Tracking ID: GCIS 00000483289 Date of Birth: 01/20/1953 Reporting ID: KYC 01651789 Alerted Entity # 1 of 3 Alert ID: 6472545.11593674.73056800 Event: Date Of Birth: Position: Eye Color: Hair Color: Height: Race: Sex: Weight: Image: • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Ped