# Profoundd archive — Epstein Files
# Bates number: EFTA01361922
# Title:        rdc DB12000P - Deutsche Bank Private Bank Alert
# Dataset:      10
# Pages:        1
# Tags:         epstein, doj, dataset-10
# Source PDF:   https://profoundd.com/epstein-docs/EFTA01361922/download
# Doc viewer:   https://profoundd.com/epstein-docs/EFTA01361922
#
# 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 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 f


=== EXTRACTED TEXT ===
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 
Conatent oith the terms and candas of your RDC Subscriber Agreement the informaban contained n this ciccument is for alert purposes only and a not to be used ice purposes ol determines an 
ecloduals elogiblity 101 any aedt or any other FCRA permiseble purposes User lather agrees to hold such material and inicemsbon m settee, confidence not to make use thereof tenet than 101 0.40100200 
00100.00 to rade t only to 01,040)000 030/0010, as= trdarnatnn and not to release or dad:men any other party The Alert mimosa.= contained m the document rray or rray not pertain tithe salmi:hal 
a entity referenced n your roguery. Page I of 2 
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051198 
CONFIDENTIAL SDNY_GM_00197382 
EFTA01361922