{"efta_number": "EFTA01401394", "page_count": 2, "url": "https://epstein-data.com/EFTA01401394", "pdf_url": "https://epstein-data.com/pdf/EFTA01401394.pdf", "pages": [{"efta_number": "EFTA01401394", "page_number": 0, "text_content": "DB12000P - Deutsche Bank Private Bank \n04/24/2014 \n05/28/2013 \nBatch Date: \nMonitored Since: \nPerson Name: Jeffrey Epstein \nAddress: \nTracking ID: 6229367 \nAlert #: 1 \nEntity Information \nEntity ID: 56973524 \nRiskid: R13741610 \nEntity Name: Jeffrey Epstein \nAddress: Miami, Florida, UNITED STATES• \n• New York, New York, UNITED STATES \n• Palm Beach, Florida, UNITED STATES \nRecent Event(s): SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, \nPedophilia) / APL - Appeal, 04/22/2014 \nAn appeals court has ordered to victims secret plea negotiations in a sex \ncase. Epstein pleaded guilty to \nlesser state charges of solicitation of prostitution and served 13 months in \nprison. He is a registered \nFlorida sex offender., 04/22/2014, Associated Press Newswires \n• \nEvent: SEX - Sex Offenses (Rape, Sodomy, \nAppeal, 04/22/2014 \nAn appeals court has ordered to victims \ncase. Epstein pleaded guilty to \nlesser state charges of solicitation of \nprison. He is a registered \nFlorida sex offender., 04/22/2014, Associated Press \n• \nSexual Abuse, Pedophilia) / APL \nsecret plea negotiations in a sex \nprostitution and served 13 months in \nNewswires \nDate Of Birth: 1989 \nAlert Notes \nNotes: Jeffrey Epstein, of Florida, had pleaded guilty to lesser state \ncharges of solicitation of prostitution and served \n13 months in prison. He is a registered Florida sex offender. \nSource Information \nRDC URL: https://grid.rdc.com/wss/entity.html?-\nentityld=2be3ac349f19292c5d3f3d53eb346cc4 \nSource Name: RiskConnect_Pm_Version, 04/25/2014 \nSources: Associated Press Newswires, \nhttp://global.factiva.com/en/du/article.asp?-\nNAPC=S&AccessionNo=APRS000020140422ea4m0023d \nDate of Birth: \nCountry:United States \nReporting ID: 6229367 \nAlert ID: 2126825.11522850.56973524 \nAlert Date: \nPortfolio Alert \n04/25/2014 \nEFTA01401394\n", "char_count": 1803}, {"efta_number": "EFTA01401394", "page_number": 1, "text_content": "Consistent with the terms and conditions of your RDC Subscriber Agreement, \nthe information contained in this document is for alert purposes only and is \nnot to be used for purposes of determining an \nindividual's eligibility for any credit or any other FCRA permissible \npurposes. User further agrees to hold such material and information in \nstrictest confidence, not to make use thereof other than for authorized \npurposes, to relate it only to employees requiring such information, and not \nto release or disclose it to any other party. The Alert information \ncontained in this document may or may not pertain to the individual \nor entity referenced in your inquiry. \nPage 1 of 1 \nEFTA01401395\n", "char_count": 698}]}