EFTA Document EFTA01377383

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: Added to Monitoring: 05/30/2018 5/30/2018 Person Name: Jeffrey Edward Epstein Address: Country UNITED STATES Tracking ID: KYC 01946825 Alert Date: Date of Birth: Reporting ID: 5/30/2018 Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632107.83945295 • New York Post, MEDIA Article.Headline:'Pimp' paid me princely sum of 15G Billionaire's 'sex slave says she got cash for bedding royal. http://glob