Banker Attestation Details As the client sponsor, I understand that I am primarily responsible for protecting the fine s reputation from Inappropriate business relationships, as well as from fraud and money laundering. By approving this KYC, I am sponsoring this client as to their character and reputation and from a I - • altre • ulat• stand • • mt. Please state your rationale for conducting business with this client Please respond to any issue(s) identified in the GUI grid that either needs further review, or red dot which Is not alread covered in a Business Case within this KYC Comments Yes Jeffrey Epstein has been an active tradng client and keeps most of his loguidity with us. Total assets over $100MM. Both Mary Er does and John Du are aware of he relafonshi•. Senior management is aware of the relationsh:p with Jeffrey Primary Information Client Type Individual Generation Client Status Client Active Indicator Yes Front Office Restricted? Normal Marital Status Single Confidential Names? No Country of Primary Domicile. UNITED STATES Primary Domicile State New York Prefix/Title Insider Code (Reg. 0) First Name Jeffrey Full Name Jeffrey E Epstein Middle Name E Gender Male Last Name Epstein Date of Birth 01120/1953 Suffix Primary Country of Assets UNITED STATES PreviousNamefIAMN/Alias Citizenship UNITED STATES Employer Name Self High Risk Jurisdiction No Occupation Entrepreneur Industry Code (NAIC) Individuals (999940) Years at Occupation 0 Secondary Industry Code (NAIC) Personal Investment Companies (52599/ Address(es) Type Notes Address City. State. Country Tools Entered by Date of Preferred Postal Update Code 7.1Legal 6100 RED HOOK OTRS ST THOMAS. VIRGIN ISLANDS. Map II BATCH C902.2012 STE 63 00802 US Phone(s)IFax(s) Type Notes Phone Tools Number Entered by Date of U • date Preferred Moire Verify 'Do Nol Call' List BATCH 02,2212013 Yes Work Verily •Do No