EFTA01363453.pdf

rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: Gauntly UNITED STATES Tracking ID: KYC 1790655 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 costitionsol your RDC Subsabef Agreement the itmebon curtained n thrs document is for alert purposes only and rs rob be used fa purposes of deterrnmng an rodroduars ebgbely le, any aedit or any other FCRA permeable purposes User further agrees to hold such notional and informatcn in strictest OOnlidenCe, not to make use thereof other than kr authoged purposes, to relate a only to ereplores raceway such oreggrralon, and not to release or disclose d to any other party The Alert Somata, contained in this document rray ce may not pecan to the indrndual or eftity referenced at your Elliott), Page 20 of 21 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053455 CONFIDENTIAL SDNY_GM_00199639 EFTA01363453