EFTA Document EFTA01297668

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 5/302018 Added to Monitoring: 05/30/2018 Alert Date: 5/30/2018 Person Name: Jeffrey Edward Epstein Address: Cmuhtry VIRGIN ISLANDS. U.S. Tracking ID: KYC 01946825 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it. 1 of 1 Entity Information Risk Priority: Critical Alert ID: 13917575.11632106.83945295 Entity ID: Riskid: Entity Name: Alias: Address: Riskography: Recent Event(s): Event: 83945295 R1281811