EFTA Document EFTA01449964

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 10/07/2013 Alert Date: Alert 10/07/2013 Person Name: Address: Count United States Tracking ID: 6873905 Date of Birth: Reporting ID: 6873905 Alert #: 1 Alert ID: 1720824.11527349.27993245 Entity Information Entity ID: 27993245 Entity Name: Address: Event: Alert Notes UNITED STATES SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) e , accused of being a co-conspirator of Epstein of multiple counts of five fed