EFTA Document EFTA01373107

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 7/9/2019 Monitored Since: 08/17/2018 Alert Date: Portfolio Alert 7/11/2019 Person Name: Jeffrey Edward Epstein Address: Count!: UNITED STATES Tracking ID: KYC Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Probative Alert ID: 18647360.11638366. 102965522 Race: White Remark: Case No: 0809381 Sex: Male Weight: 180 lbs Image: Source Information RDC URL: https://grid.rdc.cortVwss/entity.html?entityld=edH1de6d3903126d52c32714daf91cb Source Name: RiskConnect_Pm_Version, 07/09/2019 Entity URL: • http://www.criminaljustice.ny.goviSomsSUBDirectory/offenderDetailejsp?offenderid=33216 • http://offenderfdle.stateltus/offenderfflyetdo?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 uith the terms and cceestens d yoer RDC Sutocnber Agreement the informaban contained in ths decurnent Is for alert purposes only and not to be used fee purposes of deteernrang an eclrecluafs ebgbety la any cede or any other FCRA permissible purposes User further agrees to hold such mistral and infomoten in sects! COllidefiCe. not to matte use thereof other than Iv authcfged purposes to Side it only to employees revering such rrterrohen, 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-0067125 CONFIDENTIAL SDNY_GM_00213309 EFTA01373107