Document Mentions (4 shared documents)

EFTA01477926

2 mentions1 same-page

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Form Received Date CA/IA Review and Declaration CA/IA Declaration Date Account Status Account Completed Date Outcome 0 35266976 JEFFREY EPSTEIN Paul Morris NOW and SuperNOW Accounts 12262 Unknown 0 0 Client_Indication Y/N CA/IA Review and Decleration_Options CRP_STATUS Outc Ome_Options dates

ngCenter AccountOpeningDate AccType RM Name Sub GMT DomicileOfAccount Domicile0fUltimateBeneficialOwner CbvEurAsOfDec2015 FullYear2015RevenueEur SourceSystem Code BankNumber ProductCode ProductDescription NameAddressl NameAddress2 Name Address3 NameAddress4 NameAddress5 NameAddress6 Accountld (

EFTA01478153

2 mentions1 same-page

Page ?Same page

ived Date CA/IA Review and Declaration CA/IA Declaration Date Account Status Account Completed Date Outcome Comments 0 35266976 JEFFREY EPSTEIN Paul Morris NOW and SuperNOW Accounts 12262 Y 4/18 Client_Indication Y/N CA/IA Review and Dec /16 Y 4/22/16 Unknown 0 0 leration_Options CRP_STATUS O

EFTA01478138

2 mentions1 same-page

Page ?Same page

ete Account GRATITUDE AMERICA, LTD Paul Morris 4/18/16 Y 4/22/16 Signed 0 Mi lIP. GRATITUDE AMERICA, 4/22/16 Escalated 680519 JEFFREY EPSTEIN Paul Morris ing 0 0 JEEPERS INC Paul 4/22/16 In Regularisation 0 THE HAZE TRUST Paul n Escalation 0 0 JEFFREY EPSTEIN Paul 4/22/16 In Progress 0

3 NameAddress4 NameAddress5 NameAddress6 am Tracking) Title - Long Name AccountTitle RM Name Sub GMT DomicileOfAccount FullYear2015RevenueEur SourceSystem NameAddressl NameAddress2 Name Accountld (Anonymized for Central Te ill l i IMI Epstein, Jeffrey JEFFREY EPSTEIN DBTCA 9/12/2013 .a M US O