EFTA Document EFTA01363432

Norkom 6.1.0 - Dow Jones Details Page 1 of 2 • Home Page Help Requestor Menu Dow Jones Details Show Debug Info Details a Alert ID: A170635377323 Alert Date: 15/C6/2017 Score: 100% Detection Check: dm names Best matches: Data Source: Custmer_NCA_web In FACTIVA PFA 03_name = Jeffrey Epstein Fuzzy Math >r 85% Jeffrey Epstein Name: Jeffrey Epstein Street/Number: DOB/DO1: 20/01/1953 Zip Code/City: Nationality: United States PEP Indicator: Gender: Customer ID: Country of Birth/Branch: United States Alerted Customer ID: 8000000038407114 Country of Residence: United States Comments: Dow Jones Association Details no rows found Dow Jones Details Title: ULU: 3073745 First Name: Jeffrey Active Status: Active Middle Name: Richard Entity Name Last Name: Epstein Address Country: USA Full Name: Jeffrey Richard Epstein Address City: Bryn Mewr,Pennsylvanie Gender: Male Address Line: Deceased: No Entered: 01/04/2017 00:00:00 Record Type: Individual Updated: 01/04/2017 00:00:00 Names no rows found j Dates no rows found J Description1 Countries Type County t Citizenship Resident of Not Known United States DescrIption2 Dercription 2 Other Information Content Type Deectiption 1 Special Interest Person (SIP) Roles no rows found Other Official Lists FINRA (US) Monthly Disciplinary Actions Other Official Lists Imps //aml.cit.gto.intranet.db.com/norkom_per_desereen/view.dolcsrftkn=kAwfh_Xlj... 6/16/2017 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 8(e) DB-SDNY-0053434 CONFIDENTIAL SDNY GM_00199818 EFTA01363432