s Open Account # 1620490559775189450 Account Type Personal - Unregistered - Unverified Time Created Tue, 29 May 2012 20:27:47 SSN SSN [TIN Emai Addresses CONFIDENTIAL SDNY_GM_00007602 EFTA 00120304 EFTA01266102 Email Address Primary Confirmed Active TRUE FALSE FALSE Phone Number Phone Num

us Open Account # 2030102548005411821 Account Type Personal - Unregistered - Unverified Time Created Thu, 06 Mar 2014 16:41:25 SSN SSN TIN Emai Addresses CONFIDENTIAL SDNY_GM_00007432 EFTA_00120195 EFTA01266032 Email Address Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE FA

Phone Account Into Account Status Open ccount # ccount ype ersona - nregister - nver Time Created Fri. 14 Jun 2013 20:53:53 SSN SSN TIN Emai Addresses CONFIDENTIAL SDNY_GM_00007506 EFTA_00 120269 EFTA01266089 Em )il Address Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE

Open Account # 1995514395361580912 Account Type Personal - Unregistered - PR Unverified Time Created Wed. 23 Jan 2019 16:24:53 SSN SSN TIN Emai Addresses CONFIDENTIAL SDNY_GM_00007476 EFTA 00120239 EFTA01266059 (Email Address Primary Confirmed Active [email protected] TRUE FA

Open Account # 2224292616543338180 Account Type Personal - Unregistered - Unverified Time Created Wed. 15 Feb 2017 17:27:23 SSN I SSN [TIN Emai Addresses CONFIDENTIAL SDNY_GM_00007429 EFTA_00I 20192 EFTA01266029 [Email Address Primary (Confirmed jActive [email protected] TRU

unt into Account Status Account # Account Type Time Created SSN SSN !IN Open Personal - Unregistered - Unverified Thu, 10 Apr 2014 18:08:01 Emai Addresses CONFIDENTIAL SDNY_GM_00007426 EFTA 00I 201 89 EFTA01266026 mail Address Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE F

nt Into Account Status O en Account # ccount Type Personal - Unregistered - Unverified Time Created Wed. 08 Mar 2017 19:26:25 SSN SSN I IN Emai Addresses CONFIDENTIAL SDNY_GM_00007449 EFTA_00I 202 12 EFTA01266046 Email Address Primary Confirmed Active TRUE FALSE FALSE Phone Numbers Phone

unt Into Account Status O en Account # ccount ype Personal - Unregistered - Unverified Time Created Wed. 24 Feb 2010 18:32:44 SSN SSN [TIN Emai Addresses CONFIDENTIAL SDNY_GM_00007473 EFTA_00 120236 EFTA01266056 Email Address Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE F

Into Account Status O en Account # ccount ype Personal - Unregistered - Unverified Time Created Mon, 04 Apr 2016 22:40:23 SSN I SSN [TIN Emai Addresses CONFIDENTIAL SDNY_GM_00007491 EFTA_00 120254 EFTA01266074 Email Address Primary Confirmed Active TRUE FALSE FALSE Phone Number Phone Nu

e URL Customer Service Phone Account Into Account Status O en ccount # ccount ype Personal - Unregistered - Unverified ime reale SSW I IN Emai Addresses CONFIDENTIAL SDNY_GM_00007479 EFTA _00120242 EFTA01266062 Email Address Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE F

Account Status Open Account # 0502 Account Type Personal - Unregistered - Unverified Time Created Mon, 14 Dec 2009 21:12:13 SSN SSN I IN Emai Addresses CONFIDENTIAL SDNY_GM_00007503 EFTA_001 20266 EFTA01266086 mail Address Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE Ph

us Open Account # 1588256348744279550 Account Type Personal - Unregistered - Unverified Time Created Wed. 22 Jun 2016 15:11:14 SSN SSN TIN Emai Addresses CONFIDENTIAL SDNY_GM_0000748.5 EFTA_00 120248 EFTA01266068 Email Address Primary Confirmed Active TRUE FALSE FALSE Phone Numbers Phone

Account Into Account Status Account # Account Type Time Created SSN SSN TIN O•en ersona U nregis er- nverified Fri. 16 Feb 2007 15:02:21 Emai Addresses CONFIDENTIAL SDNY_GM_00007500 EFTA 00120263 EFTA01266083 Email Address Primary Confirmed Active TRUE FALSE FALSE Phone Numbers Phone Nu

ervice Phone Account Into Account Status O en Account # Account ype Premier - Verified Time Created Fri. 26 Nov 2004 1:51:43 SSN SSN [TIN Emai Addresses CONFIDENTIAL SDNY_GM_00007589 EFTA_00 120291 EFTA01266095 Email Address 'Primary 'Confirmed TRUE Active TRUE TRUE Phone Numbers Phone N

URL ft ustomer Service Phone !Account Info ccount ccount ype Personal - Unregistered - Unverified ime create ed, 05 ct 1 1: 1 1 SSN SSN Emai Addresses EFTA00270519 Email Address Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE Phone Numbers Phone Number Confirmation Status

ccount Info Account Status O en ccount ccount Type Personal - Unregistered - Unverified Time Created Thu. 10 May 2018 19:05:26 SSN SSN IIN Emai Addresses EFTA00270541 [Email Address ISM Primary 'Confirmed TRUE FALSE 'Active FALSE Phone Numbers Confirmation Status Type Unconfirmed 'Home

count Status ccount Account Type Personal - Unregistered - Unverified jeffreu epstein Open ime create at, 28 Jul 2007 20:14: SSN SSN i IN Emai Addresses EFTA00270544 Email Address -Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE

nt Info Account Status O en Account # ccount Type Personal - Unregistered - Unverified Time Created Mon. 22 Feb 2010 18:36:50 SSN SSN i IN Emai Addresses EFTA00270548 it•rnitrr: - - Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE

t ustomer Service Phone Account Into (Account Status ccount Account Type erified Lundberg O en ime create ri. 22 May 2015 1 : 4 14 SSN SSN Emai Addresses EFTA00270588 Email Address Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE

Account Into Account Status Account # ccount ype Personal - Unregistered - Unverified Time Created Wed, 27 Jan 2016 17:09:17 SSN SSN I IN Emai Addresses EFTA00270561 jEmall Address Primary Confirmed AM-re TRUE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE Phone Numbers Phone Number