Ticket# 103141514 Client Name ECI LOB Account# HYPERION AIR INC Account Title 0220476583 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 This entity belongs to Jeffrey Epstein. He typically will take large cash withdrawals from the account for fuel expenses when travelling to foreign countries. 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) High High Full Yes Account Type Initiated Date Initiator Initiating Team 03/28/2012 04:05 PM BONNIE K PERRY PB FRONT OFFICE Updated Risk Previous Risk Comment Security Service Details Information not confirmed on HYPERION AIR INC (Tax ID/Address) EFTA01481413