EFTA Document EFTA01364141

rdc DB12000P - Deutsche Bank Private Bank Batch Date: Added to Monitoring: 10/12/2016 10/12/2016 Alert Date: Person Name: Jeffrey Epstein Address: Gountty United States Tracking ID: GCIS 00000483289 Alert 10/12/2016 Date of Birth: 01/20/1953 Reporting ID: KYC 01651789 Alerted Entity ft 3 of 3 Entity Information Alert ID: 6472545.11593674.64322136 Entity ID: Riskid: Entity Name: Recent Event(s): Event: Alert Notes 64322136 R110194221 Jeffrey R. Epstein • REG - Regulato