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: Gauntry UNITED STATES Tracking ID: KYC 1790655 Date of Binh: 01/20/1953 Reporting ID: Alerted Entity ft 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Person Name: Jeffrey E. Epstein Address: Gauntry UNITED STATES Tracking ID: GCIS 00000483289 Alert Date: Alert 2/5/2018 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity ft 1 of 1 Risk Priority: Cri