Deutsche Bank monitoring alert: Jeffrey Epstein (6/15/2017)

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Address: Gauntly UNITED STATES Tracking ID: KYC 1790655 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity *0: 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • The Daily Telegraph, http://globallactiva.corrilen/dufarticle.asONAPC=S8AccessionNo=DT00000020080126e41400041 Consistent %eh the terms and cost