EFTA01368133.pdf

Nace Code Nace Description Activates auxiliary to financial intermediation n.e.c. Is DB facing a shell bank' No Is this client involved in any of the following Industries: No Is the entity a Private Investment Vehicle i.e. a private investment company. foundation or trust set up for/on behalf of a high net worth individual(s)Hamily" No During the course of due diligence has any nexus to the Credit Directives policy been discovered? No Ownership Ownership Ownership Structure if true, page is UBO not Legal Parent°,Address First Country ActualOwnershipPercentageName Selected Type involved CountryLevelp lisEp Party ID PCRHitDetect Of - PartyTmpFlag EntityLevel N Name e Birth In database operations Jeffrey Southern United 10003 Edward.. Financial.DOMICILEtrue 1 false Irdiv States Epstein LLC Beneficial Indvkitrats • It true, page Is Is First not Address First Date of Is Tmp Last involved EntityTypels PEP BusinessConclusionEntity ID Nationality— Status Name Businessinterest0fPEP PEPStatusDescActuatOwnershipPercentageUBOName Type Name Birth -- riag database operations Individual is neither a PEP nor United 10000 Yes Jeffreytrue DOMICILEIndividual reiated/doseEdward falseActive Epstein States associate of a PEP Screening Results Page 6 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059794 CONFIDENTIAL SDNY_GM_00205978 EFTA01368133