rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/0512018 Person Name: Jeffrey Edward Epstein Address: Countty UNITED STATES Tracking ID: Alert Date: Alert 2/5/2018 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity ft 1 of 1 Risk Priority: Critical Alert ID: 1

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