Document Mentions (4 shared documents)

EFTA01282044

2 mentions1 same-page

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on 2. Account Ownership Summary 3A. Individual Details (for all parties) Indtekluars Name: Darren Indyke - 00000486405 Date of Birth: 2/19/1965 Canby of Residence: USA Country of Citizenship: USA Address of primary reldence: 2 Kean Court Uvingston NJ 07039 USA Has client resided outside of h

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

EFTA01283800

2 mentions1 same-page

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3A. Individual Details (for all parties) Individual's Name: Jeffrey Epstein - 00000983289 Date of Birth: 1/20/1953 Country of Residence: USVI Canby of Ckizenship: USA Address d panary residence: Utte Saint James Saint 'Tomas 00802 US Virgin Islands Has client resided outside of his/her count

an M. Biggar 1118/2013 Regional Office Director: Signature) Mt Business Risk: Armen Brash (Signature) Armen Brash 8/20(2013 AML Compliance: Janice Franklin (Signature) lance Franklin 8/21:2013 LATAN /INTERNATIONAL APPROVALS Olent Fadeg Professional (CEP): (Signature) Account Manager: (Signature)

EFTA01283911

2 mentions1 same-page

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7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002643 EFTA_00150428 EFTA01283917 KYC Print Page 8 of 12 Iinsttuthr: I Canby: eit Assets Under MOt SONY_GM_00039820 Ilt t ps://dbforcepb.my.salesforCC1NEJIDEswhilidiAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FE

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)