Epstein Secrets

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

e year 1 12,766.17 after opening? I Currency I USD Does/will the client have Assets Under Management (Auf4) within DB under Eur. 314? O Yes ) No Meese list all parties related to the account For each party: • Check if a source of wean' desaiption I required for the party. • Check the appropriate

latlonshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:0000O483290 e.00king Center. Nov York Relationship Manager: Stewart DIMS • New PWM Relationship 12 Existing PWM Relationship Relationship to PWM: If mosbng, please indicate sate when the relationship exists, prov

gative Media & PEP: There is some negative media against Mr Epstein and he is also mantains a dose relationship with Bill Clinton and Prince Andrew. Meese see risk calculator for more information. Appropriate approval was obtaned. • Our review did not identify any red flags and thus there was no need

g (s) took place: Bank Officer Name(s) me(s) Bank Office: Client pirate Degnicile. Client Place of Business: Other Location (specify): Date: Stewart %Meld O g 6/23/2017 • El O 11 r-i E ri for this individual are not filled in, because they are the same as for the fob:ming person: • Wea

. 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002889 EFTA_00150674 EFTA01284152 KYC Print Page 6 of 10 bsteutice: I Meese Indicate the family Country Est Asseb Under Mgt: tuabon of the individual (martal status, other Carney members, etc.): SDNY_GM_00040066 littps:/

eet must be established for each account to be opened 2. Account Ownership Summary Account Name: & Acct Number (if avaitatie). Account Manager: Stewart Wield What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term immanent, payment/expense account

egative Media & PEP: There is some negative media against Me Epstein and he is also maintains a close relationship with all Ointon and Prime Andrew. Meese see risk calculator for more informabon. Appropriate approval was °blamed. • Our review did not identify any red flags and thus there was no need t

Booking Center. New York Relationship Manager: Stewart Oldfleld O New PWM Relationship 2 Existing MN

mary of assets/liabilities): The initial fundng in February 2013 was $1,000 from the sole shareholder of the sole managing member (Jeffrey Epstein). Meese revel to W. Epstein's source d wealth for more details. Estimated gross receipts p.a.($): 2,000,000.00 Estimated net profit ea. ($): 1,500,000.0

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