Epstein Secrets

month prison sentence. Jes Staley conferred with Stephen Cutler and the decision was made to keep Mr. Eps

No No additional research necessary. Publications No Publications revealed nothing derogatory. Regulatory Sanctions No No records were found. OFAC/Control List Search No No records were found. a Has this been identified as a Red Dot DDR? : r Yes No Expense No.: 99/31167 Total Costs: $0.00 Signed by: Camil

month prison sentence. Jes Staley conferred with Stephen Cutler and the decision was made to Confidential

No No additional research necessary. Publications No Publications revealed nothing derogatory. Regulatory Sanctions No No records were found. OFAC/Control List Search No No records were found. Has this been identified as a Red Dot DDR? : r Yes A No Expense No.: 99/31167 Total Costs: $0.00 Signed by: Vanes

felony charge in 2008. Jos Staley conferred with Stephen Cutler and the decision was made to keep Mr. Epst

ails included in the attachment. No Publications Publications revealed nothing derogatory. No Regulatory Sanctions No records were found. No OFAC/Control List Search A search of OFAC did not reveal any matches No Negative cc Inconsistent Information No Banker Attestation Details As the client sponsor, I und

felony charge in 2008. Jes Staley conferred with Stephen Cutler and the decision was made to keep Mr. Eps

n the adverse information GS&I has identified for this account. Regulatory Sanctions No No records were found. Banker Response: EFTA01482092 OFAC/Control List Search No No records were found. Has this been identified as a Red Dot DDR? : Red Dot (derogatory information) Identified: Red Dot information is any de