Epstein Secrets

EFTA01282116 KYC Print Page 8 of 33 2. Account Ownership Summary Account Name: Man D LLC - Deposits Act Number (if amiable) Account Manager: Stewart &died What Is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term Immanent, payment/expense account)?

d In the retationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP. cooking Center: New Yak Relationship Manager: Stewart DIMS • New PWM Relationship 9 Existing PWM Relationship Relationship to PWM: If costing, please indicate sate when the relationship exists, pro

cleM have Assets Under Management (Aunt) within DB under Eur. 314? • Yes RI NO Please list all parties related to the account For each party: • Chedc If a source of wealth description I required for the party. • Cheick the appropriate box to describe the relationship of the party to this account (

6 KYC Print Page 3 of 30 2. Account Ownership Summary Account Name: Jeffrey Epstein • - DeSI Acct. Number (I Pt available) Amount Manager: Stewart ()WAS What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long.terrn irwrstment, payment/expense acco

the dent have Assets Under Management (AuM) within DB under Eur. 3M? O Yes 0 No Please list all parties related to the account For each party: • Chedc if a source of wealth description is required for the party. • Chedc the appropriate box to describe the relationship of the party to this account (

s of deposits and (twos m yOJ ietatelele ms with nordSb1011elell) eldliVS II your checkbook. II the two balances sM do not math. lea Wth M doconoms Stewart, roaromon redadrg Vas first stainati Baba suNectio West Rat Force Cheept shal be conpied volt Inc a tar Hoye Equiy ine DWI 4ozunt Minn; re Aver

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Ntenohng 2 %RAHN.. NAM. NUMBER/STREET/API CITY STATE ZIP COUNTY COUNTRY Cites of Allandencro. Employmont ot Enrollment From Date To Dale Chedc one • Enrolled 0 Employed • Anericlng Page - 4 of 11 EFTA01736120 I 1,11119,11 ID:33216 Ll60Z000—LerVid3 VEHICLE INFORMATION Informatio

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78-0:03-COOR , SYR• IVC5-1M14V°0 2 L CONFIDENTIAL FirstBankPR006173 EFTA _00129653 EFTA01670851 1 First 6(2 Bank CHECK IMAGES (Continued) I Chedc: 1349 Amount: 3500.00 Date: 04/032014 044.• SAME. WINS N.V. 1W ratwf- INN •••••••••• IOCISISM• d &&&&&&& SVC IIY M Check 1337 Amount: $2,7