# Profoundd archive — Epstein Files # Bates number: EFTA01255234 # Title: rdc DB12000P - Deutsche Bank Private Bank # Dataset: 9 # Pages: 21 # Images: 21 detected # Tags: epstein, doj, dataset-9, image-described # Source PDF: https://profoundd.com/epstein-docs/EFTA01255234/download # Doc viewer: https://profoundd.com/epstein-docs/EFTA01255234 # # Text below is what Profoundd has extracted from the source PDF. # 'ocr-enriched' tag means OCR was applied to scan-only pages. # Image descriptions are AI-generated factual captions (llava:13b). #---------------------------------------------------------------------- === SUMMARY === rdc DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Alert Date: 6/15/2017 Person Name: Jeffrey Epstein Address: Cmunt iy UNITED STATES Tracking ID: KYC 1790655 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity ik 1 of 2 Risk Priority: Critical Entity Information Alert ID: 9477691.11602729.80962620 Entity ID: 80962620 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New York, 10021 === EXTRACTED TEXT === rdc DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Alert Date: 6/15/2017 Person Name: Jeffrey Epstein Address: Cmunt iy UNITED STATES Tracking ID: KYC 1790655 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity ik 1 of 2 Risk Priority: Critical Entity Information Alert ID: 9477691.11602729.80962620 Entity ID: 80962620 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New York, 10021.4102, UNITED STATES • LITTLE ST JAMES. 6100 RED HOOK QUARTER. 83. ST THOMAS. Virgin Islands. 00802. UNITED STATES • 6100 RED HOOK QUARTER, B3. ST THOMAS, Virgin Islands, 00802, UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY, PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS. 75116. FRANCE • 301 E. 66th St, New York City, New York, UNITED STATES Riskography: Jeffrey Epstein (Epstein) is an American financier and a registered sex offender since 2008. In June 2008. after pleading guilty to a single state charge of soliciting prostitution. Epstein began serving an 18-month sentence. Epstein was convicted by the US District Court of Florida as a sex offender in the state of Florida of soliciting an underage girl for prostitution. Earlier in March 2005. a woman contacted Palm Beach police and complained about Epstein sexually assaulting her 14-year old daughter. By 2011, 40 underage girls had come forward with similar stories, saying Epstein had sexually assaulted them. As of May 2013. Epstein has made 17 out-of-court settlements. Recent Event(s): • IPR - Illegal Prostitution. Promoting Illegal Prostitution / SJT - Served Jail Time, 03/22/2017 Served 12 months for a state charge of prostitution solicitation and registered as a sex offender., 03/22/2017, UPI NewsTrack Ceosasterd MT the terms and condoons of yon ROC Subscrber Agreerwt the .0ccrrobcn contend in this document is to alert purposes only and is net tote used la peptises of deterrnntro an indsduars eii dty ex any mot or any other FORA penitisable papas*. Laser further egress to hold such mstenal and infamaton n graett confidence not to make use mewl sine• man rOf atathaged purposes, to relate tally to OtICIOy00$ regard.° scan inforrroton, and rd to release Or deSCarrela rt to any caw parry 1ref Altd snforrrtavort contaned n :64 elOairrYara nay a may not pen an to no incticauai a entely referenced in your Murry SDNY_GM_00058269 Prfael Ci 21 CONFIDENTIAL - PURSUANT TO FED. R.WN(FIDENTIAL DB-SDNY-0021093 EFTA_O0I68829 EFTA01255234 rdc DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/1512017 Alert Date: Alert 6/15/2017 Person Name: Jeffrey Epstein Address: Ct;untiy UNITED STATES Tracking ID: KYC 1790655 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity if: 1 of 2 Event: Date Of Birth: Position: Eye Color: Hair Color: Height: Race: Sex: Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 05/02/2016 Entity appears on the New York Sex Offenders site. 05/02/2016, New York - Division of Criminal Justice Services - Sex Offenders • FRD - Fraud. Scams. Swindles I CVT - Convict. Conviction. 07/25/2006 Stealing his neighbors mail, convicted of postal fraud;, 07/25/2006, New York Post • TFT - Theft (Larceny, Misappropriation, Embezzlement, Extortion) / CVT - Convict. Conviction, 07/24/2006 was convicted of postal larceny and theft and one count of property theft, 07/24/2006, The Palm Beach Post • OBS - Obscenity Related. Child Pomography / CVT - Convict. Conviction. 12/05/2008 serving time in jail for soliciting erotic massages. 12/05/2008, South Florida Sun-Sentinel • SEX - Sex Offenses (Rape. Sodomy, Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 10/08/2013 On List [FL Department of Law Enforcement - Sex Offenders), 10/08/2013, Florida - Department of Law Enforcement - Sex Offenders • IPR - Illegal Prostitution. Promoting Illegal Prostitution / SJT - Served Jail Time. 03/22/2017 Served 12 months for a state charge of prostitution solicitation and registered as a sex offender., 03/22/2017. UPI NewsTrack • IPR - Illegal Prostitution. Promoting Illegal Prostitution / PLE - Plea. 05/26/2010 pleaded guilty last year to soliciting a minor for prostitution and soliciting prostitution.. 05/26/2010, The Palm Beach Post • IPR - Illegal Prostitution, Promoting Illegal Prostitution / CVT - Convict. Conviction, 06/25/2009 Jeffrey Epstein will be released after serving less than 13 months of his 18-month sentence for procuring a minor for prostitution and solicitation of prostitution., 06/25/2009, Palm Beach Daily News • IPR - Illegal Prostitution. Promoting Illegal Prostitution / IND - Indict. Indictment, 08/14/2006 indicted on a charge of felony solicitation of prostitution, 08/14/2006, The Palm Beach Post • IPR - Illegal Prostitution, Promoting Illegal Prostitution / CHG - Charged, 01/26/2008 Has been charged with soliciting a prostitute., 01/26/2008. The Daily Telegraph • IPR - Illegal Prostitution, Promoting Illegal Prostitution / PRB - Probe, 01/10/2015 registered sex offender Jeffrey Epstein, is now accused of keeping underage girls as "sex slaves" for prominent men. The investigation is ongoing.. 01/10/2015, The Clarion-Ledger (Jackson, Mississippi) • 1954 • 1/20/1953 president of J Epstein & Co. 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R.QPN(FIDENTIAL DB-SDNY-0021094 EFTA_00I 68830 EFTA01255235 rdc DB12000P - Deutsche Bank Private Bank Batch Date: 6115/2017 Added to Monitoring: 06/1512017 Alert Date: Alert 6/15/2017 Person Name: Jeffrey Epstein Address: C5iur:tiy UNITED STATES Tracking ID: KYC 1790655 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity tr. 1 of 2 Image: Risk Priority: Critical Alert ID: 9477691.1160272910962620 Alert Notes Notes: Jeffrey Epstein. DOB-1120/1953, of 9 E 71ST ST. NEW YORK. New York. UNITED STATES. appears on the New York Sex Offenders site. 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Of (ISOM* Ft to any other poly Tr* AIM ifit00,1.111CO cortaned n thrs Occurrent may or may not palmetto Me enclividual a entity referenced in your nanny SDNY_GI 1/4400058272 Par I d 21 CONFIDENTIAL - PURSUANT TO FED R.cDNEIDENTIAL DB-SDNY-0021096 EFTA_00168832 EFTA01255237 rdc DB12000P - Deutsche 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: Country UNITED STATES Tracking ID: KYC 1790655 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity ti 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 sources: • New York Post, MEDIA Articb,United States,Headline:MAGAZINE MOGUL IN SEX BUST, htAgalobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=NYPO000020060725e27p0004w • The Palm Beach Post, http://gbbal.factiva.corn/en/du/article asplNAPC=S&AccessionNo=PMBP000020060726e2700000i • FL Department of Law Enforcement - Sex Offenders, FL Department of Law Enforcement - Sex Offenders, http://offender.fdle.state.fl.us/offender/homepage.do • New York - Division of Criminal Justice Services - Sex Offenders, New York - Division of Criminal Justice Services -Sex Offenders, http://www.criminaljustice.ny.gov/SomsSUBDirectory/search_index.jsp • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:UNDERAGE GIRL SECOND TO SUE BILLIONAIRE, http://global.factiva.combn/du/article.asp 7NAPC=S&AccessionNo=FLSS000020081205e4c50005I • The Palm Beach Post. MEDIA Article.Unded States.Headline METRO REPORT. http://olobal.factiva.com/en/clufarticle.asp?NAPC=S8AccessionNorPMBP000020100527e65o0000k • UPI NewsTrack MEDIA Artichtheadline:Labor nominee Acosta defends decisions, philosophy in confirmation hearing • Palm Beach Daily News, MEDIA Article,United States,Headline:SUIT AGAINST EPSTEIN, EX- ASSISTANT ALLEGES SEXUAL MISCONDUCT, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PEIDN000020080917948000007 • South Florida SunSentinel, MEDIA Article,United States,Headline:EX-BUTLER SENTENCED, TRIED TO SELL JOURNAL, http://oloballacta.corrien/du/article.asp1NAPC=S&AccessionNo=FLSS000020100619e6610005w • The Palm Beach Post, MEDIA Article,United States,Headline:Epstein: Undeserved freedom, http://global factiva.conVertidu/articlaasp?NAPC=S8AccessionNo=PMBP000020100724e67I0002g • New York Law Journal, MEDIA Article,United Statetheadline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN, def-ap; DECISIONS; First Judicial Department; Appellate Division, http://gbbal.factiva.cornlen/du/article.asONAPC=S&AccessionNo=NYL.I000020111129e7bm0000I • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN ASSOCIATE PLEADS GUILTY, http://globallactiva.00nVen/dWarticle.asp?NAPC=S8AccessionNo=PEIDN000020100320•363j00006 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:JUDGE RULES THAT ABORTION RECORDS CAN BE SUBPOENAED. http://global factiva.conVen/clu/article.asp?NAPC=S8AccessionNo=FLSS000020100128e61sC005q • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:PAUA BEACH BILLIONAIRE OUT OF JAIL HE STILL FACES SUITS BY UNDERAGE GIRLS. htpAgiobal.factiva.combri/du/article.asp?NAPC=S5AccessionNo=FLSS000020090723e57n0004r • Associated Press Newswires, MEDIA Article,United States,Headline:Billionaire money manager freed from jail, http://global factiva.combraduJarticle.asp?NAPC=S&AccessionNo=APRS000020090722e57m00lve • Palm Beach Daily News, MEDIA Article,United States,Headline:PBER FACES NEW SUIT ALLEGING SEXUAL BATTERY. http://global.factiva.com/en/dWarticle.asp?NAPC=S&AccessionNo=PBDN000020080717e47d0000n • The Palm Beach Post. MEDIA Article,United States.Headline.PALM BEACHER PLEADS IN SEX CASE, http://gbbal.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PMBP00002008070284710000I Consistent was the terms and concLeonsol your ROC Suteaber Age eernvt the eccrrobon contaned m this document rs In alert purposes only anti is net lobe used lo, pavanesof determining an elsd,gt,N,g,dlty tOr any GMt 01 any Met FORA pemvssitta porpows Use, turtne. awenM nor( such matenal and ink.rronon fn mrttost contiOence nato make uhe thew, cow than for 'What*, purposes, to KANO t ONy to MCC y00$ requiring such ,Notrnatcn and flOt tO ittotaffe Of ON IC40 any Ott' part Tr* Alen snlormatm contaned n :54 deaf TON May Cc may not pidan to Ow individual a entity tenoned in yew sway SDNY_GI1/41_00058273 page 5 21 CONFIDENTIAL - PURSUANT TO FED R.WhEIDENTIAL DB-SDNY-0021097 EFTA_00168833 EFTA01255238 rdc DB12000P - Deutsche 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: Ct;ur:try UNITED STATES Tracking ID: KYC 1790655 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • The Daity Telegraph, MEDIA Article,United Kingdom.Headtine:Duke to face fresh questions as Epstein case takes new twist Women challenge sex charge plea bargain. http://global.factiva.cornIen/dutarticle.asp?NAPC=S&AccessionNo=0T00000020110312e73c000eg • Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUCHESS'S 'HUGE ERROR' OVER DEBT, http://global.factiva.corran/dufarticle.asp?NAPC=S&AccessionNo=PRESSA0020110307e73700439 • The Irish Examiner. MEDIA Article,lreland.Headline:Duke of York under fire over ties with convicted paedophile. http://global.factiva.conVen/dufarticle.asp?NAPC=S&AccessionNo=IRISEX0020110307e737000ru • The Guardian. MEDIA Article.United Kingdom,Headline:Saturday: This week: People: Royal diplomacy: Prince Andrew, http://global.factiva.corrilen/dWartide.asp?NAPC=S&AccessionNorGRDN000020110305e73500048 • The Guardian, MEDIA Article,United Kingdom,Headline:Prince Andrew, http://global.factiva.conYenidu/article.asp?NAPC=S&AccessionNo=GRDN000020110304e735000j4 • The Guardian, MEDIA Article.United Kingdom.Headline:Comment: Not quite a cannibal: Debating whether Prince Andrew's friend was a paedophile or not misses the point of exploitation, http://global.factiva.comienidutarticle.asp?NAPC=S&AccessionNo=GRDN000020110307e7380006c • Agence France Presse. MEDIA Article,France.Headline:British prince faces calls to quit trade role, http://global.factiva.cornren/dufarticle.aspiNAPC=S8AccessionNo=AFPR000020110308e7380012x • Guardian Unlimited, MEDIA Article,United Kingdom, Headline:Prince Andrew must decide whether to continue in trade role. says Vince Cable, http://global.factiva.conVenidufartide.asp?NAPC=S&AccessionNo=GRULTD0020110307e7380012x • Sunday Mail. MEDIA Article.United Kingdom.Headline:Palace bash for Tunisian fraudster. http://global.factivacomlenidu/article.asp?NAPC=S8AccessionNo=SMAIL00020110306e7360003r • The Sunday Mirror, MEDIA Arbcle.United Kingdom.Headline:THE PRINCE. THE PAEDO & MASSAGE GIRL AGED 17, http://global.factiva.com/en/dWarticle.asp 9NAPC=S&AccessionNo=SMIRR00020110306e73600030 • Guardian Unlimited. MEDIA Article.United Kingdom,Headline:VVhy are so few newspapers carrying the Prince Andrew story?, http.//global.factiva.comien/dutartide.asp?NAPC=S&AccessionNo=GRULTD0020110301e731001me • The Mail on Sunday. MEDIA Article,United Kingdom,Headline:GHISLAINE SERVED TEA FROM A PORCELAIN POT. SHE KNEW FERGIE AND THEY TALKED ABOUT ANDREWS DAUGHTERS. SHE ASKED ANDREW HOW OLD I WAS. HE GUESSED 17 AND THEY ALL LAUGHED, http://global.factiva.cornrenidu/ailide.asONAPC=S&AccessionNo=MOSM000020110226e72r0001j • MX (Brisbane), MEDIA Article,Australia,Headline:For what it's worth. http://global.factiva.cornien/dWarticle.asp?NAPC=S&AccessionNorNLMXBB0020110421e74I0000d • The Sunday Telegraph, MEDIA Article,United Kingdom,Headline:Princesses pay price for row over Andrew's role; MANDRAKE. http://global.factiva.comtert/dufarticle.asp?NAPC=S&AccessionNo=STEL000020110327e73r0008j • MailOnline. MEDIA Article.Headline:EXCLUSIVE: Disgraced financier and sex offender Jeffrey Epstein accused of swindling S1 billion from investors in lawsuit • The Clarion-Ledger (Jackson. Mississippi). MEDIA Article.Headline:Another Clinton scandal brewing? 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