Epstein Secrets

d be a prohibited business relationship? O yin 2 Ito Are the bearer shares identified subject to acce

Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booiong Center I 2 NY O NWOffshore O Offshore O Moderate Moderate@ Risk Ho Risk Janice Franklin (Compliance Signature) O DB Employee D De Managed PIC O DB IS Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provided

goods or services)?(if Yes,descnbe) r- yes .— Ito No ' If applicable, indicate which bank officer

r (Signature) Brian M. Biggar 2/24/2014 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Gwen Hill o/b/o Janice Franklin Jacqueline Lightbody (Signature) Gwen Hill o/b/o Janice Franklin Jacqueline Lightbody 3/14/2019 3/14/2014 LATAM /INTERNATIONAL APPROVALS Clie

goods or services)?(if Yes,descnbe) r— yes '— Ito No ' If applicable, indicate which bank officer

PIDEIT t RA 0D9Di&eid=500600... 4/10/2014 EFTA_00I 642 I 5 EFTA01294983 KYC Print Page 16 of 17 M. Case Comments Created By Date Comments Janice Franklin 3/26/2014 2:25 PM This update KYC did not have an effect on client's risk rating therefore no new risk calculator was cured. See document resposito

ier of goods or services)?(if Yes,descnbe) r , Ito No ' If applicable, indicate which bank officer

r (Signature) Brian M. Biggar 2/24/2014 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Gwen Hill o/b/o Janice Franklin Jacqueline lightbody (Signature) Gwen Hill o/b/o Janice Franklin Jacqueline Lightbody 3/14/2019 3/14/2014 LATAM /INTERNATIONAL APPROVALS Client

goods or services)?(if Yes,descnbe) f— yes '— Ito No ' If applicable, indicate which bank officer

r (Signature) Brian M. Biggar 2/24/2014 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Gwen Hill o/b/o Janice Franklin Jacqueline lightbody (Signature) Gwen Hill o/b/o Janice Franldin Jacqueline Lightbody 3/14/2014 3/14/2014 LATAM / INTERNATIONAL APPROVALS Clien