EFTA Document EFTA01401394

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DB12000P - Deutsche Bank Private Bank 04/24/2014 05/28/2013 Batch Date: Monitored Since: Person Name: Jeffrey Epstein Address: Tracking ID: 6229367 Alert #: 1 Entity Information Entity ID: 56973524 Riskid: R13741610 Entity Name: Jeffrey Epstein Address: Miami, Florida, UNITED STATES• • New York, New York, UNITED STATES • Palm Beach, Florida, UNITED STATES Recent Event(s): SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) / APL - Appeal, 04/22/2014 An appeals court has

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Dept. of Justice

Reference

sd-10-EFTA01401394

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