EFTA Document EFTA01295997

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 10/12/2016 Added to Monitoring: 10/12/2016 Alert Alert Date: 10/12/2016 Person Name: Jeffrey Epstein Address: Ct;untiy United States Tracking ID: GCIS 00000483289 Date of Birth: 01/20/1953 Reporting ID: KYC 01651789 Alerted Entity 1 of 3 Entity Information Alert ID: 6472545.11593674.73056800 Entity ID: 73056800 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK,