EFTA Document EFTA01459470

To: Paul Moths Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer Subject: Epstein account opening Paul, Per our conversation, the reputational risk committee has requested an external due diligence report as a step towards the approval for opening an account for Gratitude America. This report takes about eight business days to be completed, but we need you to please complete the attached request form to get it started. The committee has informed us DB personnel cannot disclose to the client