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: Off Uriny UNITED STATES Tracking ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity ft 1 of 2 Risk Priority: Critical Alert ID: Event: Date Of