Ticket# 104671828 Client Name ECI LOB Account# HYPERION AIR INC Account Title PB Verify & Confirm for HYPERION AIR INC Final Risk Rating Initial Risk Rating GCS Report Requested Presence of Potential High Risk Indicators Comments Summary of Risk Attributes Please summarize any material changes which have occurred with the client within the past 12 months: Creation Date Risk Updated History Entered by GCS Grid Search Type Company Information Corporate Records Other Database Searches (RDC/MIS/Factiva) Internal Database Search (CSSS/FPS) This entity belongs to Jeffrey Epstein. He typically will take large cash withdrawals from the account for fuel expenses when travelling to foreign countries. No material changes at this time. High High Full Yes Account Type Initiated Date Initiator Initiating Team 03/09/2013 04:20 AM JUSTIN D NELSON PB FRONT OFFICE Updated Risk Previous Risk EFTA01481389