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sd-10-EFTA01360430Dept. of JusticeOther

EFTA Document EFTA01360430

Case: 01195100 — salesforce.com - Unlimited Edition Page 4 of 12 Contact Information Name Jeffrey Epstein Contact Owner Paul Morris Customer Name Epstein, Jeffrey Last Modified By Relational Junction, 3/212015 4:43 AM Nickname Created By Tanuj Sharma, 4/18/2013 11:30AM 'Marital Status Customer Number n289 Gender Status Active SSN Bank 1 • Federal Tax ID # Vantive Owner Birthdate Date of Death 1/20/1953 Type eSign Compliant Individual Email Relation to Self Cust

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Source
Dept. of Justice
Reference
sd-10-EFTA01360430
Pages
1
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Summary

Case: 01195100 — salesforce.com - Unlimited Edition Page 4 of 12 Contact Information Name Jeffrey Epstein Contact Owner Paul Morris Customer Name Epstein, Jeffrey Last Modified By Relational Junction, 3/212015 4:43 AM Nickname Created By Tanuj Sharma, 4/18/2013 11:30AM 'Marital Status Customer Number n289 Gender Status Active SSN Bank 1 • Federal Tax ID # Vantive Owner Birthdate Date of Death 1/20/1953 Type eSign Compliant Individual Email Relation to Self Cust

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Case: 01195100 — salesforce.com - Unlimited Edition Page 4 of 12 Contact Information Name Jeffrey Epstein Contact Owner Paul Morris Customer Name Epstein, Jeffrey Last Modified By Relational Junction, 3/212015 4:43 AM Nickname Created By Tanuj Sharma, 4/18/2013 11:30AM 'Marital Status Customer Number n289 Gender Status Active SSN Bank 1 • Federal Tax ID # Vantive Owner Birthdate Date of Death 1/20/1953 Type eSign Compliant Individual Email Relation to Self Customer Primary Main Contact Contact Name at Company Custom Links View Customer Accounts & Update KYC Contact Conversion Request Revenue Request to be Deleted Create KYC Map Launch Due Diligence Show KYC's View Due-Diligence Case- Report BIS Research Request Template Phone and Email Primary Phone Type Phone Home Phone Business Phone Mobile Other Phone Other Description Privacy Information Mailing Restrictions Do Not Call Address Infonnation Mailing Address Business Type Email Email2 Website Ant. Phone Assistant Fax Other Address Type Primary Residence https://dbforcepb.my.salesforce.com/5006000000XGHtUp?retURL=/5006000000XGHtIA... 8/28/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048761 CONFIDENTIAL SDNY GM_00194945 EFTA01360430

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URLhttps://dbforcepb.my.salesforce.com/5006000000XGHtUp?retURL=/5006000000XGHtIA

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