EFTA Document EFTA01373100

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 7/9/2019 Monitored Since: 10112/2016 Alert Date: Portfolio Alert 7/11/2019 Person Name: Jeffrey Epstein Address: Courit'y United States Tracking ID: GCIS 00000483289 Date of Birth: 01/20/1953 Reporting ID: KYC 01651789 Alerted Entity # 1 of 1 Risk Priority: Probative Alert ID: 18647360.11593674.102965522 Race: White Remark: Case No: 0809381 Sex: Male Weight: 180 lbs Image: Source Information RDC URL: Mtps://grid.rdc.cortVwss/entity.html?entityld=edf11de6d3903126d52c32714daf91cb Source Name: RiskConnect_Pm_Version, 07/09/2019 Entity URL: • http://www.criminaljustice.ny.goviSomsSUBDirectory/offenderDetailejsp?offenderid=33216 • http://offenderfdle.stateltus/offenderfilyerdo?personld=62762 Sources: • New York Times Online, MEDIA Article,Headline:Jeffrey Epstein, Billionaire Long Accused of Molesting Minors, Is Charged Times of Israel. The, MEDIA Artide,Headline:Epstein case oozes into Israeli political mud as Netanyahu, Barak trade barbs Times of Israel, The New York Times Online, MEDIA Article,Headline:Jeffrey Epstein Is Accused of Luring Girls to His Manhattan Mansion and Abusing Them • New York Times Online • New York Times Online Ccnsatent sath the terms and condstans d you RDC Sutacnber Agreement the informaban contained in rtes document is for alert purposes only and .s not to be used fa purposes of deteernning an echo:Wars *Avidly lot any <Todd or any othev FCRA permissible purposes User further agrees to hold such mistral and intonation in totes! co-dIdence. not to matte use thereof other than fa authorged purposes to relate a only to employees rogueing such ire:archon, and not to release a disclosed to any other party The Alert Somata, contained in the document nay or my not pertain to the inclrodual a 'May referenced o your ilquily. Page 3 ol 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067116 CONFIDENTIAL SDNY_GM_00213300 EFTA01373100