EFTA Document EFTA01364225

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rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 2/5/2018 Alert Date: 2/5/2018 Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: VIRGIN ISLANDS, U.S. Tracking ID: KYC Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: • The Palm Beach Post, http://global.factivatonVen/du/articleasp?NAPC=S8AccessionNo=PMBP000020060726e27o0000i • New York - Division of Criminal Justice Services - Sex Offende

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Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01364225

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