e 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: CCUF,!iy UNITED STATES Tracking ID: Date of Birth: Reporting ID: Alerted Entity 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • Palm Beach Dail