EFTA Document EFTA01298426

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 8/17/2018 Alert Date: 8/17/2018 Added to Monitoring: 08/17/2018 Person Name: Jeffrey Edward Epstein Address: CAIWI Ey UNITED STATES Tracking ID: KYC 1977694 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15368457.11638366.83945295 Entity Information Entity ID: 83945295 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: • JEFFREY EDWARD EPSTEIN • Jeffery Epstei