# Profoundd archive — Epstein Files
# Bates number: EFTA01360420
# Title:        Case: 01082293 - salesforce.com - Unlimited Edition Page 2 of 9
# Dataset:      10
# Pages:        1
# Tags:         epstein, doj, dataset-10
# Source PDF:   https://profoundd.com/epstein-docs/EFTA01360420/download
# Doc viewer:   https://profoundd.com/epstein-docs/EFTA01360420
#
# Text below is what Profoundd has extracted from the source PDF.
# 'ocr-enriched' tag means OCR was applied to scan-only pages.
# Image descriptions are AI-generated factual captions (llava:13b).
#----------------------------------------------------------------------

=== SUMMARY ===
Case: 01082293 - salesforce.com - Unlimited Edition Page 2 of 9 Moderate Risk High Risk Relationship Number Case Owner DB Pay for Third party for introduction Describe, Third party compensation e 290 Approved KYC No Special Client Type (select if applicable) DB Employee DB is Trustee/Co- Trustee Custom Links Import Documents Export Documents View Documents From Repository A. Type of Photo ID Provided A. U.S. Drivers License; Passport If Other. Type of Photo ID Provided Reason for Rush (If applic


=== EXTRACTED TEXT ===
Case: 01082293 - salesforce.com - Unlimited Edition Page 2 of 9 
Moderate Risk 
High Risk 
Relationship Number 
Case Owner 
DB Pay for Third 
party for introduction 
Describe, Third party 
compensation e 290
Approved KYC 
No 
Special Client Type (select if applicable) 
DB Employee 
DB is Trustee/Co-
Trustee 
Custom Links 
Import Documents 
Export Documents 
View Documents From 
Repository 
A. Type of Photo ID Provided 
A. U.S. Drivers License; Passport 
If Other. Type of 
Photo ID Provided Reason for Rush (If 
applicable) 
Exception Expires 
Reason for Exception 
Applicable) 
Booking Location 
How Client Was 
Introduced 
Introduction Details 
Request 
Temporary/Permanent 
Exception 
DB Managed PIC 
Bearer Shares? Epstein & Co. as this was a company 
started and controlled by Mr. Epstein. 
RESOLVED 
all issues resolved 
Please rush. Client wants to fund 
accounts ASAP. 
NY 
Prospect 
Jeffrey Epstein was a client of Paul's ; 
JP Morgan. Paul and Jeffrey Epstein 
had a mutual fnend/colleague who 
introduced them while Paul was at 
JPMorgan. Over the course of a few 
meetings Paul was able to get Jeffrey 
to bring some of his funds over to 
JPMorgan 
KYC Wizard 
Launch Due Diligence 
View Due-Diligence Case-Report Global KYC Print 
B. Checklist of names (individuals and/or entities) that were submitted for database searches is 
attached 
B. Yes 
C. Please indicate the results of the database searches performed 
RDC searches 
complete Yes - Negative Results Found PCR checks 
complete Yes - Negative Results Found 
OFAC checks 
complete Yes - No Negative Results Found BIS searches 
complete Yes - No Negative Results Found 
Denial Orders checks 
complete Yes - No Negative Results Found Martindale -Hubbell 
searched Not Applicable 
https://dbforcepb.my.salesforce.com/5006000000Qah5L/p?retURL45006000000Qah5L A... 8/28/2015 
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0048750 
CONFIDENTIAL SDNY_GM_00194934 
EFTA01360420