EFTA Document EFTA01480910

"rdc JP03000P - JP Morgan Chase Global Security Batch Date: 07/23/2013 Alert Date: Alert 07/23/2013 Person Name: Jeffrey E Epstein Date of Birth: 01/20/1953 Address: Street 61 RED HOOK QTRS STE B3 City ST THOMAS Count: y US VIRGIN ISLANDS Tracking ID: PB-RemediationlJO Reporting ID: 104749084 Alert ff. 1 Alert ID: 1628901.783320.19567158 Entity Information Entity ID: Entity Name: Address: Event: Date Of Birth: Position: Alert Notes 19567158 Jeffrey Epstein New York, UNI