EFTA01360430.pdf

Case: 01195100 — salesforce.com - Unlimited Edition Page 4 of 12 Contact Information Name Jeffrey Epstein Contact Owner Paul Morris Customer Name Epstein, Jeffrey Last Modified By Relational Junction, 3/212015 4:43 AM Nickname Created By Tanuj Sharma, 4/18/2013 11:30AM 'Marital Status Customer Number n289 Gender Status Active SSN Bank 1 • Federal Tax ID # Vantive Owner Birthdate 1/20/1953 Type Individual Date of Death eSign Compliant Email Relation to Self Customer Primary Main Contact Contact Name at Company Custom Links View Customer Accounts & Update KYC Contact Conversion Request Revenue Request to be Deleted Create KYC Map Launch Due Diligence Show KYC's View Due-Diligence Case- Report BIS Research Request Template Phone and Email Primary Phone Type Email Phone Email2 Home Phone Website Business Phone Ant. Phone Mobile Assistant Other Phone Fax Other Description Privacy Information Mailing Restrictions Do Not Call Address Infonnation Mailing Address Business Other Address Type Primary Residence Type https://dbforcepb.my.salesforce.com/5006000000XGHtUp?retURL=/5006000000XGHtIA... 8/28/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048761 CONFIDENTIAL SDNY GM_00194945 EFTA01360430