EFTA Document EFTA01361923

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rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/28/2013 Person Name: Jeffrey Epstein Address: Courthy United States Tracking ID: 6229367 Alert Date: Date of Birth: Reporting ID: 6229367 05/28/2013 Alert 4: 2 Alert ID: 1558854.11522850.32089596 Entity Information Entity ID: 32089596 Entity Name: JEFFREY E EPSTEIN Alias: • JEFFREY EPSTEIN • JEFFREY EDWARD EPSTEIN Address: St Thomas, VI 00802. UNITED STATES Event: SEX - Sex Offenses (Rape. Sodomy. Sexual Abuse,

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01361923

Pages

Persons

Integrity

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