EFTA Document EFTA01480912

Ticket* 104537517 Account** Account Title Account Type Client Name ECI LO6 JEFFREY E EPSTEIN 9710670708 PB Initiated Date 02/09/201310:43 AM Initiator JUSTIN D NELSON Initiating Team PS FRONT OFFICE Verify & Confirm for Jeffrey Epstein Final Risk Rating High Initial Risk Rating Standard GCS Report Requested Full Presence of Potential High Risk Indicators Yes Reason for Adjustment Convicted Felon Comments Summary of Risk Attributes Per bank policy, felons are cons