EFTA Document EFTA01369604

DB Account: - JEFFREY EPSTEIN — Salesforce - Unlimited Edition Page 1 of 3 DB j r°r.ce mni wow" TfvnIto db Force HOMO Leads Customers Confetti Cates Produtts RepOlts Address Change Material Tracking Contact Exemptions ACUs Search 0 Lent to terns I arm Mooted Siert' LIMOCUI urcestatann Recent JEFFREY Vat ' FEIN fatatelatt akaae Dr LEW sis; o r aire DARREN K 1 ,20SERkkcc *Met Fenno Derren extort Rome Inestment ISTSecl MI • Rant Whereto UOION Br OE C(N7PFR ENT E ‘PPla-S LIMO. RoCyele BIn ION- JEFFREY EPSTEIN <Asurgr Pax I Prows Yrs I rtelp So rib Pe D4Au.M m wynsimeolonna t.tc 4.n."cu,iipy181 I Ltvita 1 rs..t Adorn1414.0 Iteste, ra I MFrommtbl I can et I ellaiMMT-RtteelS I 021n Al‘roll 2 trerreiltdell SI I tilet.eartteurra SI I tiVeost-itetosa ea I uassan t i, 32 I ram, Cammiltyrommile P.° ir&tel DB Account Detail Account Id DO Amount arm Culawm Coro ail Procloa Adam* Delo Cowed Lher Two MIA code Onatellon Rik tbAlitaly Sense IMF Risk &flaw Orereld• TIASCam - JEFFREY EPSTEIN Ender,. Meet Jeffrey Eintein NOW turd Sue* NOW M000nls 6100 RED HOCK OTR. B3 SAINT THOMAS 00602 UNITED STATES VIRGN ISLANDS 3/602016 0 Mtn.* I mroure Dour Cure Bath Latvia.) Dl Worded Piodud Coat Source *stun PBS loan Not Funded Dun Adearisirstro %Mittman. Advlbto VIM Ns Are/Phone • Market Value Mahal WPM $1.015.662 08 Saimaa Al Or M/2016 Loan Patty Low Neely Pirrone Code Loan elarenly Ode Mond TO* Edon,. Code co> old iron Revenue a Flows Itiamanai Nitro Minna MTh amazed Ammar Tip Roared Amami Faron Prot NM Mee Arimairoad Rinse Evimand FJl Tea Pa Marto Rev441110 2o1e-o6 51.103 00 SI 583 CO FOTO Tram:Keen, a MID Trantottront Oti PTO Tranotroont In rro TICIVISAIIMS Our 32.031.172 33 (51.9;0.84 II) $9.106.231 34 (37.812 887 78) Account Reviews undo% OS. APT Mame Data Maronatain twat Dar YID NtrolicalSon Dan Teativiaron Ramo. tata Twanation Roam Da. Dam MAIM Ream Con0MS On dews R. ainv Cur DM Lnsl Animal Rename Dila Annual Roma Oimi Ouse IA aons.artrauw ReKwc ti de tA Adnennittatiro Rotate Due Dan TAM Advainistrativ• Patron Cut Due Custom Linke Add IA to DrolulaCCaGtS Acce;r4n1 Add CA 10 NOMMAMMOD Atcowl UccON Accourt State in Deface une to Secondery Coned Stove DB Account teen:Ate Cueromer molt D)tvoentll greet! KYC gaLe 2:1125T ISO cittRASilte View Dccunenta From ReCOSitOcy Create New TOM Operations he Information Tot Conn: Ointroxf011 New TEAS taw: Account 00MCIMI Cade Aeeoun Clipatte• Chrtcription Da Account Mew Roles https://dbforcepb.my.salesforce.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL 8/8/2016 DB-SDNY-0061984 SDNY GM_00208168 EFTA01369604