rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
Added to Monitoring: 05/30/2018
Date of Birth:
Alen Date:
Alert
5/30/2018
Address: Country VIRGIN ISLANDS, U.S.
Tracking ID: KYC 01946825 Reporting ID:
Alerted Entity tt 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295
• The Daily Telegraph. MEDIA Article,United Kingdom.Headline:Duke to face fresh questions as Epstein
case takes new twist: Tycoon's female friends tell of royal encounters,
httpigglobal.factwa conven/du/article asp7NAPC=S&AccessionNo=DT00000020110312e73c000m2
• The Palm Beach Post. MEDIA Arlicle.United States.Headline:PALM BEACH CHIEF FOCUS OF FIRE IN
EPSTEIN CASE DEFENDANT'S LAWYERS TAKE HIM ON; HE SLAMS STATE ATTORNEY,
http://globalfactiva.comfen/du/article.asp7NAPC=S&AccessionNo=PMBP000020060816.28.00008
• The Daily Telegraph.
http://global.factwa.conVen/du/article.asp7NAPC=S&AccessionNorDT00000020080126e41q0004q
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