Document Mentions (4 shared documents)

EFTA01477926

2 mentions1 same-page

Page ?Same page

ourceSystem Code BankNumber ProductCode ProductDescription NameAddressl NameAddress2 Name Address3 NameAddress4 NameAddress5 NameAddress6 Accountld (Anonymized for Central Te am Tracking) 00000483289 Epstein, Jeffrey 35266976 JEFFREY EPSTEIN DBTCA 9/12/2013 IND Paul Morris US Onshore US

SuperNOW Accounts 12262 Unknown 0 0 Client_Indication Y/N CA/IA Review and Decleration_Options CRP_STATUS Outc Ome_Options dates 35269691 JEFFREY EPSTEIN Paul Morris NOW and SuperNOW Accounts 18580 Plan to cert ify 0 0 Unknown Y Signed In regularisation Account maintained 9/1/ 2015 42953475 JEGE, LLC

EFTA01478153

2 mentions1 same-page

Page ?Same page

62 Y 4/18 Client_Indication Y/N CA/IA Review and Dec /16 Y 4/22/16 Unknown 0 0 leration_Options CRP_STATUS Outcome Options dates 35269691 JEFFREY EPSTEIN Paul Morris NOW and SuperNOW Accounts 18580 Y /16 Y 4/22/16 Plan to certify 0 0 Unknown Y Signed In regularisation/18 Account maintained 9/1/2015 429534

EFTA01478138

2 mentions1 same-page

Page ?Same page

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 Onshore US VIR S US Virgin Islands 1 SNOW

tion Form Received Self-Certification Form Received Date CA/IA Review and Declaration CA/IA Declaration Status Account Completed Date Outcome 0 JEFFREY EPSTEIN Paul Morris NOW and SuperNOW Accounts 4/22/16 Unknown 0 0 Client Indication Y/N _ leration_Options CRP_STATUS Outcome Options dates JEFFREY EPSTEIN Pau

Mutual Connections (24)

Entities connected to both Accountld and JEFFREY EPSTEIN Paul Morris

Reminder Sen