Epstein Secrets

lient meeting(s) took place Bank Officer Name(s) Bank Office Giant Private Domicile: Oient Place of Business: Other Location (specify) Date Stewart Oldbeld 0 6 28201? iii 0 0 0 0 0 0 • Wealth Details for this individual are not filled in, because they are the same as for the following pe

ollowing existing clients' 1) J Epstein Virgin Islands Foundation Inc. (2) Hyperion Air LLC Risk factors include' Source of Wealth (SOW) Indudry: Financial Management PEPiRCA- Jeffrey Epstein. UBO 8 SOW. is considered an RCA based on his dose relationship With Bill Clinton and Prince Andrew. • Media- Negative med

KYC Print Page 4 of 27 2. Account Ownership Summary Account Name: The Haze Trust - 77000949 - DDA Acct. Number 0' available): Account Manager: Stewart Oilfield what is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense a

eview for the follovang existing clients: (I) Nes LLC (2) Plan D LLC (3) The Haze Trust Risk factors include: • Source of Wealth (SOW) Industry: Financial Management (managing client assets) • PEP/RCA: Jeffrey Epstein, UBO & SOW, is considered an RCA based on his dose relationship with Bill Clinton (Former US Pr

Approved 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL REIATIONSNIP:00000483290 Booking Cater: New York Relationship Manager: Stewart Wiled O New PWM Relatenship la edging PWPI Relationship Relationship to %W14: If existing, please Indicate since when the relationship esists, pr

c Review for the 'elbowing °Astir* teens: (I) Nes I1C (2) Flan D LLC (3) The Haze Trust Risk factors Include: • Source of Wealth (SOW) Industry: Financial Management (managing client assets) • PEP/RCA: Jeffrey Epstein, U60 8 SOW, is conedered an RCA based on Ns dose relationship with Bill anton (Fenner US Presid