DB12000P - Deutsche Bank Private Bank

EFTA01417940 Dataset 10 6 pages Download original PDF Download as text
DB12000P - Deutsche Bank Private Bank 7/9/2019 Batch Date: Monitored Since: Person Name: Jeffrey E. Epstein Address: Country:UNITED STATES Tracking ID: GCIS 00000483289 Alerted Entity #: 1 of 1 Entity Information Entity ID: 102965522 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: Jeffery Epstein• • JEFFREY EDWARD EPSTEIN • Jeffrey E. Epstein Address: Calgary, CANADA• • Upper East Side, New York, UNITED STATES • Buckingham, England, UNITED KINGDOM • Teterboro, New Jersey, UNITED STATES • West Palm Beach, Florida, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS, Ile-de-France, 75116, FRANCE • Sandringham, England, UNITED KINGDOM • Asheville, North Carolina, UNITED STATES • Little St. James Island, Virgin Islands, U.S., UNITED STATES • 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES • 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands, 00802, UNITED STATES • 49 ZORRO RANCH RD, STANLEY, New Mexico, 87056, UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY, PALM BEACH, Florida, 33480, UNITED STATES • Jackson, Mississippi, UNITED STATES • Phoenix, Arizona, UNITED STATES • THAILAND • AUSTRALIA • Brooklyn, New York, UNITED STATES • 301 E. 66th St., New York City, New York, UNITED STATES • Manhattan, New York, UNITED STATES • Miami, Florida, UNITED STATES Riskography: Jeffrey 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. In 2006, he was arrested for sex trafficking. He later pleaded guilty and had a non-prosecution agreement. By 2011, 40 underage girls had come forward with similar stories, saying Epstein had sexually assaulted EFTA01417940 them. In July 2019, federal prosecutors in New York charged Epstein with sex trafficking of minors and conspiracy to commit sex trafficking of minors. Recent Event(s): TRF - People Trafficking, Organ Trafficking / IND - Indict, Indictment, 07/07/2019 Epstein was arrested under a sealed federal indictment and charged with one count of sex trafficking and one count of conspiracy to commit sex trafficking. He pleaded guilty to lesser state charges of soliciting prostitution, served 13 months in a county lockup and registered as a sex offender. , 07/07/2019, New York Times Online • • TRF - People Trafficking, Organ Trafficking / ART - Arrest, 07/07/2019 Jeffrey Epstein was arrested on fresh sex-trafficking charges. He was accused of paying underage girls for massages and molesting them at his homes. He was sentenced to 13 months in jail after pleading guilty in a plea deal to lesser charges of soliciting and procuring a person under age 18 for prostitution, averting a possible life sentence. He is since a registered sex offender. Epstein's arrest comes amid renewed Consistent with the terms and conditions of your RDC Subscriber Agreement, the information contained in this document is for alert purposes only and is not to be used for purposes of determining an individual's eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in strictest confidence, not to make use thereof other than for authorized purposes, to relate it only to employees requiring such information, and not to release or disclose it to any other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Page 1 of 3 Risk Priority: Probative Reporting ID: Alert ID: 18647360.11620896.102965522 02/05/2018 Date of Birth: Alert Date: Portfolio Alert 7/11/2019 EFTA01417941 DB12000P - Deutsche Bank Private Bank 7/9/2019 Batch Date: Monitored Since: Person Name: Jeffrey E. Epstein Address: Country:UNITED STATES Tracking ID: GCIS 00000483289 Alerted Entity #: 1 of 1 Risk Priority: Probative Reporting ID: Alert ID: 18647360.11620896.102965522 scrutiny of the once-secret plea deal that ended a federal investigation against him., 07/07/2019, Times of Israel, The • IPR - Illegal Prostitution, Promoting Illegal Prostitution / CVT - Convict, Conviction, 07/07/2019 Jeffrey Epstein was arrested on fresh sex-trafficking charges. He was accused of paying underage girls for massages and molesting them at his homes. He was sentenced to 13 months in jail after pleading guilty in a plea deal to lesser charges of soliciting and procuring a person under age 18 for prostitution, averting a possible life sentence. He is since a registered sex offender. Epstein's arrest comes amid renewed scrutiny of the once-secret plea deal that ended a federal investigation against him., 07/07/2019, Times of Israel, The Event: TRF - People Trafficking, Organ Trafficking / IND - Indict, Indictment, 07/07/2019 Epstein was arrested under a sealed federal indictment and charged with one count of sex trafficking and one count of conspiracy to commit sex trafficking. He pleaded guilty to lesser state charges of soliciting prostitution, served 13 months in a county lockup and registered as a sex offender. , 07/07/2019, New York Times Online • • TRF - People Trafficking, Organ Trafficking / ART - Arrest, 07/07/2019 Jeffrey Epstein was arrested on fresh sex-trafficking charges. He was accused of paying underage girls for massages and molesting them at his homes. He was sentenced to 13 months in jail after pleading guilty in a plea deal to lesser charges of soliciting and procuring a person under age 18 for prostitution, averting a possible life sentence. He is since a registered sex offender. Epstein's arrest comes amid renewed scrutiny of the once-secret plea deal that ended a federal investigation against him., 07/07/2019, Times of EFTA01417942 Israel, The • IPR - Illegal Prostitution, Promoting Conviction, 07/07/2019 Jeffrey Epstein was arrested on fresh accused of paying underage girls for massages and molesting them at his homes. jail after pleading guilty in a plea deal to lesser charges 18 for prostitution, averting possible life sentence. He is arrest comes amid renewed scrutiny of the once-secret plea deal against him., 07/07/2019, Times of Israel, The Date Of Birth: 1950• • 1959 • 1954 • Illegal Prostitution / CVT - Convict, sex-trafficking charges. He was He was sentenced to 13 months of soliciting and procuring a person under a since a registered sex offender. Epstein's that ended a federal investigation in age Position: CEO of The Financial Trust Company• • Owner of Big N Barge • Owner of Jeffrey Epstein & Michelle's Transportation Company LLC • financier • money manager • part-time Palm Beacher • president of .7 Epstein & Co. Eye Color: Blue Hair Color: Grey Height: 6'00" Consistent with the terms and conditions of your RDC Subscriber Agreement, the information contained in this document is for alert purposes only and is not to be used for purposes of determining an individual's eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in strictest confidence, not to make use thereof other than for authorized purposes, to relate it only to employees requiring such information, and not to release or disclose it to any other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Page 2 of 3 02/05/2018 Date of Birth: Alert Date: Portfolio Alert 7/11/2019 EFTA01417943 DB12000P - Deutsche Bank Private Bank 7/9/2019 Batch Date: Monitored Since: Person Name: Jeffrey E. Epstein Address: Country:UNITED STATES Tracking ID: GCIS 00000483289 Alerted Entity #: 1 of 1 Race: White Remark: Case No: 0809381 Sex: Male Weight: 180 lbs Image: Risk Priority: Probative Reporting ID: Alert ID: 18647360.11620896.102965522 02/05/2018 Date of Birth: Alert Date: Portfolio Alert 7/11/2019 Source Information RDC URL: https://grid.rdc.com/wss/entity.html?- entityld=edf11de6d3903f26d52c32714daf91cb Source Name: RiskConnect_PmVersion, 07/09/2019 Entity URL: http://www.criminaljustice.ny.gov/SomsSUBDirectory/- offenderDetails.jsp?offenderid=33216- • http://offender.fdle.state.fl.us/offender/flyer.do?personld=62762 Sources: • • New York Times Online, MEDIA Article,Headline:Jeffrey Epstein, Billionaire Long Accused of Molesting Minors, Is Charged Times of Israel, The, MEDIA Article,Headline:Epstein case oozes into Israeli political mud as Netanyahu, Barak trade barbs • Times of Israel, The • New York Times Online, MEDIA Article,Headline:Jeffrey Epstein Is Accused of Luring Girls to His Manhattan Mansion and Abusing Them • New York Times Online • New York Times Online Consistent with the terms and conditions of your RDC Subscriber Agreement, the information contained in this document is for alert purposes only and is not to be used for purposes of determining an individual's eligibility for any credit or any other FCRA permissible purposes. User further agrees to hold such material and information in strictest confidence, not to make use thereof other than for authorized EFTA01417944 purposes, to relate it only to employees requiring such information, and not to release or disclose it to any other party. The Alert information contained in this document may or may not pertain to the individual or entity referenced in your inquiry. Page 3 of 3 EFTA01417945

📷 Images in this document (6 detected)

AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.

[Image 1] The image appears to be a screenshot of a text document, possibly a court record or a legal document. It contains various pieces of information such as names, dates, and locations. The text mentions Jeffrey Epstein, a name associated with a high-profile criminal case. The document includes details about the case, including charges and sentences. The text is dense and appears to be a formal legal d [Image 2] The image shows a document with text, which appears to be a letter or a report from a bank. The document is titled "BANK OF THE STATE OF NEW YORK" and includes the name "Bank of the State of New York" at the top. Below the title, there is a date "2/1/2010" and a reference number "1234567890". The document is addressed to "Bank of the State of New York" and is signed by "Bank of the State of New Yo [Image 3] The image appears to be a screenshot of a computer screen displaying a text document. The document is titled "Bank of America Private Bank" and includes a header with the sender's name, which is redacted, and the recipient's name, which is also redacted. The body of the document contains a series of paragraphs with text that is too small to read clearly. The text is in English and seems to be a st [Image 4] The image shows a document with text, which appears to be a news article or a report. The text is too small to read in detail, but it seems to be discussing a legal case or a situation involving trafficking and minors. The document is dated July 2019, and there is a reference to a specific location, possibly a city or a district. The text includes a mention of a court case and a person's name, but [Image 5] The image shows a scanned document with text. The document appears to be a letter or a report, as indicated by the header and the formal language used. The visible text includes the name "Jerry Cohen" and a date "July 1995." There are also references to "The Financial Trust Company" and "The Financial Trust Company, LLC." The document mentions "The Financial Trust Company" multiple times, suggesti [Image 6] The image appears to be a photograph of a printed document, possibly a letter or a form. The text is too small to read clearly, but it seems to be a standard business or official document with a header and a footer. There are no visible names, dates, places, or logos that can be discerned from this image. The document is printed on a white paper, and the text is in black ink. The background is not