Case Filesd-10-EFTA01373095Dept. of JusticeEFTA Document EFTA01373095
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Case File
sd-10-EFTA01373095Dept. of JusticeEFTA Document EFTA01373095
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rdc DB12000P - Deutsche Bank Private Bank Batch Date: 7/8/2019 Monitored Since: 02/05/2015 Alert Date: Portfolio Alert 7/10/2019 Person Name: Jeffrey Epstein Address: County Virgin Islands, U.s. Tracking ID: Geis 00000483289 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Investigative Alert ID: 18632560.11566687.103022715 Entity Information Entity ID: 103022715 Entity Name: Jeffrey Epstein Address: • VIRGIN ISLANDS, U.S. • New Mexico, UNITE
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Dept. of Justice
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sd-10-EFTA01373095
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