EFTA Document EFTA01480789

'Wrote 10265753S Account* Initiated Date 12/0802011 11153 AM Client Name ECI LOB JEEPERS, INC. Account Title 0251857215 Account Type PB Initiator Initiating Team P8 FRONT OFFICE Verify & Confirm for JEERERS, INC. Final Risk Rating Moderate Initial Risk Rating High GCS Report Requested Full Presence of Potential High Risk Indicators No Reason for Adjustment Derogatory information - Jeffrey Epstein personaly is lagged as High Risk due to felony conviction. Comments S