rdc DB12000P - Deutsche Bank Private Bank Alert
rdc DB12000P - Deutsche Bank Private Bank Alert
Batch Date: 05/28/2013 Alert Date: 05/28/2013
Person Name: Jeffrey Epstein
Address: Courthy United States
Tracking ID: 6229367 Date of Birth:
Reporting ID: 6229367
Alert #: 1 Alert ID: 1558854.11522850.34637981
Entity Information
Entity ID:
Entity Name:
Address:
Event:
Date Of Birth:
Alert Notes 34637981
Jeffrey Epstein
New York. New York, UNITED STATES
• FRD - Fraud, Scams. Swindles
CVT - Convict. Conviction
Epstein was sentenced to 21 months in federal prison for three counts of fraud.
SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia)
CVT - Convict, Conviction
Epstein was sentenced to 21 months in federal prison for sexually assaulting a girl
IPR - Illegal Prostitution, Promoting Illegal Prostitution
CVT - Convict. Conviction
Epstein was sentenced to 21 months in federal prison for one felony count of solicitation of prostitution
1950
Notes: Jeffrey Epstein. 55, of New York. New York, is charged with one felony count of solicitation of prostitution,
three counts of fraud, sexually assaulting a girl.
Source Information
RDC URL: https://grid.rdc.comAvss/entrty.html?entityld=94875a83fb8ac8435d3f3d53eb346cc4
Source Name: Factiva Article - SETL000020080126e41p0000g. 01/25/2008
Publication: The Seattle Times
Publisher: FACTIVA
Source URL: http://globatfactiva.comlen/du/article.asp?NAPC=S&AccessionNo=SETL000020080126e41p0000g
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