Epstein Secrets

Custom Links Contact Owner Last Modified By Created By Customer Number Status Bank Vantive Owner Type eSign Compliant Email Paul Morris Relational Junction, 3/22015 4:43 AM Tanuj Sharma, 4/18/2013 11:30 AM 0O000483289 Active 1 Individual =MMI hups://dbforcepb .my.salesforce.com/5006000000Qah5L/p?

pprover Head/GMTH/SMTH Date Regional Office Director Approved Date AML & Business Risk Armen Brash AMt. & Business Risk 8/20/2013 Approver AML & Business Risk Approver II Approved Date AM. & Business Risk Approved Date II Compliance Janice Franklin Compliance 8/21/2013 Approver Compliance Approve

Jeffrey Self Contact Owner Last Modified By Created By Customer Number Status Bank Vantive Owner Type eSign Compliant Email Paul Morris Relational Junction, 3/2/2015 4:43 AM Tanuj Sharma, 4/18/2013 11:30 AM Active 1 Individual https://dbforcepb.my.salesforce.com/5006000000Qah5L/p?retURL45006000000Q

pprover Head/GMTH/SMTH Date Regional Office Director Approved Date AML & Business Risk Armen Brash AMt. & Business Risk 8/20/2013 Approver AML & Business Risk Approver II Approved Date AM. & Business Risk Approved Date II Compliance Janice Franklin Compliance 8/21/2013 Approver Compliance Approve

ntact Information Priority High Description Name Jeffrey Epstein Contact Owner Paul Morris Customer Name Epstein, Jeffrey Last Modified By Relational Junction, 3/22015 4:43 AM Nickname Created By Tanuj Sharma, 4/18/2013 11:30 AM •Marital Status Customer Number 0O000483289 Gender Status Active • S

Approver Head/GMTIVSMTH Date Regional Office Director Approved Date AML & Business Risk Armen Brash AN. & Business Risk 8/20/2013 Approver AML & Business Risk Approver II Approved Date AM. & Business Risk Approved Date II Compliance Janice Franklin Compliance 8/21/2013 Approver Compliance Approve