EFTA Document EFTA01357621

From: Sent: To: Subject: 01312:29:22 PM # Interaction information interlD: 131521900 startTime: Sep 3, 2013 12:29:22 PM endTime: Sep 3, 2013 12:40:25 PM employeeID: amanda.kirby0db.com buddyName: [email protected] networkID: Dcs/Lcs employeelPAddr: 10.164.105.246 serverName: Zantaz dbID: nyimadb.us.db.com:1433?database=imauditor deploymentlD: 0 outgoingFlag: true supervisedFlag: true internalFlag: true roomName: # start of transcript Si Participant OCS/LCS # Participant buddyName: networkID: employeeID: # End of pa information ntered on Sep 3, 2013 12:29:22 PM OCS/LCS (12:29:22 PM): Hey homeslice OCS/LCS: (12:29:47 PM): favor: can you pull together individual account documents for Jeffrey Epstein. He's already gone through your KYC process so I think you just need account docs to open a brokerage account OCS/LCS (12:29:48 PM): supsup ocs/Lcs (12:30:04 PM): sounds good ocs/Lcs: (12:30:21 PM): I'd like to send them over to him today, sooner rather than later if possible OCS/LCS: (12:30:23 PM): individual brok accnt? OCS/LCS: (12:30:26 PM): yes OCS/LCS 12:30:28 PM): cool # Participant OCS/LCS left on Sep 3, 2013 12:40:25 PM ft End of transcript CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044271 CONFIDENTIAL SDNY_GM_00190455 EFTA01357621