EFTA01361929.pdf

Norkom 6.1.0 - World Check Details Page 1 of 2 I Home Page Requestor Menu World Check Details Show Debug Into Details Alert ID: A130512230573 Alert Date: 29/05/2013 Score: 96% Detection Check: we names Best matches: In WORLDCHECK: 03_name Data Source: Customer_NCA_web = Jeffrey Epstein Fuzzy Match >= 85% EPSTEIN Jeffrey S 07_nationality = XXUS Exact Match XXUS Name: Jeffrey Epstein Street/Number: DOBIDOI: Zip Code/City: Nationality: United States PEP Indicator: Gender: Male Customer ID: Country of Birdi/Branch: United States Alerted Customer ID: 8000000015357152 Country of Residence: United States Comments: null World Check Details Title: UID: 224078 First Name: Jeffrey S Category: CRIME - FINANCIAL Last Name: EPSTEIN Sub Category: Date of Birth: Record Type: Individual Place of Birth: SSN: Age: 82 Position: Age (As of Date): 22/04/2004 Entered: 23/04/2004 Date of Death: Updated: 26/04/2004 Names no rows found Coun tries Locations Country Location USA FRAMINGHAM - MA - USA Companies Passports no rows found no rows found World Check Association Link Linked To Allen M GLICF< https://aml.cit.gto.intranet.db.com/norlcom_per_de/screen/view.do?csrftkn=QtoL7XUhl... 5/29/2013 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051205 CONFIDENTIAL SDNY GM_00197389 EFTA01361929