Ticket# 105258633 Client Name ECI LOB JEEPERS, INC. 0241857215 PB Account# Account Title Account Type Initiated Date Initiator Initiating Team 07/13/2013 07:22 AM JUSTIN D NELSON PB FRONT OFFICE Verify & Confirm for JEEPERS, INC. Final Risk Rating Initial Risk Rating GCS Report Requested Presence of Potential High Risk Indicators Reason for Adjustment 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) No changes on activity at this time. High High Full No Derogatory information - Jeffrey Epstein personally is flagged as High Risk due to felony conviction. Updated Risk EFTA01481907