Epstein Secrets

(Intermediaries Only) 0 Yes 0 No 2 Not Applicable K. If Lexis/Nexis Search Results, Corporate Documents or Other Supporting Documentation is not in Englsh, please provide an English summary of the nature/contents of the non-English Documentation: L. Special Risk Factors Does the account have Nexus to

onship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center Elio NY/Offshore E offthece Risk0 Moderate fll c.i High Risk Janice Franklin (Compliance *nature) 0 De Employee 0 CS Managed PIC Trustee/Co-Trustee 0 Bearer Shares • O13 is 4. Attachments A. Type of Photo ID Provided

ermediaries Only) O Yes O No I R I Not Appkabie K. If Lexis/Nexis Search Resuks, Corporate Documents or Other Supporting Documentation is not in Engfish, please provide an English summary of the nature/contents of the non-English Documentation: L. Special Risk Factors Does the account have Nexus to

ignature) Brian M. Biggar 10/23/2013 Regional Office Director: (Signature) AML Business Risk: (Signature) AK Compliance- Jacqueline lightbody Janice Franklin (Signature) Jacqueline Ughtbody Janice Franklin 11/13/2013 11/8/2013 LATAM/ INTERNATIONAL APPROVALS Client Facile Profesienai (CFP) (5,;n e)

s O No El Not Appicable K. If LexIS/NexIS Search Results, Corporate Documents or Other Supporting Documentation is not In English, please provide an EngleSh summary of the nature/contents of the non-Engish Documentation: L Special Risk Factors https://dbforcepb.my.salesforce.com/serviet/servlet.Integra

SUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002705 EFTA_00016179 EFTA00166931 KYC Print Page 15 of 16 M. Cese Comments Created By Date Comments Janice Franklin 3/26/114 2:25 PM The Update KYC did not have an effect on diets risk ream therefore no new dolt aktator ass prepared. See document repose:4y for p

es ON* !i Not Applicable K. If Leds/Nexis Search Results, Corporate Documents or Other Supporting Documentation is net in English, please provide an Englsh summary of the nature/contents of the non-English Documentation: L. Special Risk Factors Does the account here Nexus to Special Risk Countries' O

nt'l PART B Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Bookng Center NY/ Offshore C Offshore Risk n Moderate Janice Franklin re- ..I NY JHigh Risk (Compliance Signature) O CB Managed PIC 7 DB is Trustee/Co-Trustee • DB Employee • Bearer Shares 4. Attachments A. Typ