EFTA Document EFTA01409169

Subject: RUSH EXCO Approval Needed: KYC Case 01898372 [I] From: Cynthia Rodriguez ‹ > Date: Fri, 09 Feb 2018 15:17:40 -0500 To: Patrick Campion Cc: Dana Ponzio Classification: For internal use only Hello, I am requesting Exco Approval for a new account opening for current DB client Jeffrey Epstein. RM Name Stewart Oldfield Business Line US Onshore GCIS # / KYC # 575969/ 01898372 New or Existing Relationship? If yes, please include relationahip since date, approx # of accounts, AU