EFTA Document EFTA01363541

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 10/12/2016 Added to Monitoring: 10/12/2016 Alert Date: 10/12/2016 Person Name: Jeffrey Epstein Address: Cuunhy United States Tracking ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 2 of 3 Alert ID: Entity Information Entity ID: Riskid: Entity Name: Address: Recent Event(s): Event: Alert Notes R110371734 Jeffrey Richard Epstein Bryn Mawr, Pennsylvania, UNITED STATES • REG - Regulatory Action / AC