EFTA Document EFTA01373104

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 7/9/2019 Monitored Since: 06/15/2017 Alert Date: Portfolio Alert 7/11/2019 Person Name: Jeffrey Epstein Address: CA,untly UNITED STATES Tracking ID: KYC Date of Birth: Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Probative Alert ID: 18647360.11602729.102965522 Race: White Remark: Case No: Sex: Male Weight: 180 lbs Image: Source Information RDC URL: Mtps://grid.rdc.conVwss/entity.html?entityld=edf11de6d3903126d52c32714daf91cb Source Name: RiskConnect_Pm_Version, 07/09/2019 Entity URL: • http://www.criminaljustice.ny:goviSomsSUBDirectory/offenderDetailejsp?offenderid=33216 • http://offenderfdle.state.fl.us/offenderfilyer.do?personld=62762 Sources: • New York Times Online, MEDIA Article,Headline:Jeffrey Epstein, Billionaire Long Accused of Molesting Minors, Is Charged Times of Israel. The, MEDIA Artide,Headline:Epstein case oozes into Israeli political mud as Netanyahu, Barak trade barbs Times of Israel, The New York Times Online, MEDIA Article,Headline:Jeffrey Epstein Is Accused of Luring Girls to His Manhattan Mansion and Abusing Them • New York Times Online • New York Times Online Colsotent mitt the terms and co.-Orton, d yoer RDC Sutocnber Agreement the rricernaban contained in rtes document Is for alert purposes only and not to be used fa purposes of deteernrang an reclrecluafs *Avidly la any cede or any other FCRA permissible purposes User further agrees to hold such mistral and infomvitton in totes! COllidefiCe. not to matte use thereof other than Iv authcfged purposes to 'Ste it only to employees revering such warcerrohcer, and not to release of disclose n to any other party The Alert Somata, contained in the document nay or my not pertain to the ondr.dual a 'May referenced et your Elquily. Page 3 at 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067122 CONFIDENTIAL SDNY_GM_00213306 EFTA01373104