Epstein Secrets

t meeting(s) took place: Bank Officer Name(s) Bank Office: Client Private panicile: Client Mace of Business: Other Location (specify): Date: Stewart Oilfield 2 O 6)2812017 • O . • • • • 0 Wealth Details fa this individual are not filed in, because they are the same as for the following

on: Country: S. Assets Under Mgt: One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For al Legal Entities I SDNY_GM_00037646 CONFIDENTIAL - PURSUANT TO FED. R. IA I ON FIDENTIAL DB-SONY-0000470 https://dbforcepb.my.salesforce.com/servlet/servlet.In

uded in the relationshi 1. Relationship Details Relabonship Name: SOUTHERN FINANCIAL RELATIONSHIP Bcokng Center. New York Relabonship Manager: Stewart Oilfield O New PWM Relationship 0 Exotog PINTI Relaticnship Relabonship to PWM: If existing, please indicate since when the relatiorship exists,

l status, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summ 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Gratitude Amenca Ltd Type of Entity: Purpose of Entity: O Private Investment Ed Flulanthropic/Charitable 0 Commercial E

oking Center: I New York Relationship Manager: Stewart Oldfidd • New PWM Relationship I K Existing PW

l status, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Sum. 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Barfly Trust - 00000486426 Trust O Company O Estate O PartnerShiP Purpose Type of Enbt`l, Ph danthreph/Chatitabie n Comme

the relatlonshi 1. Relationship Details Relations* Name: EPSTEIN, JEFFREY RELATIONSHIP:00030483290 Booking Center New York Relations* Manager Stewart Olelfield O New PWM Relationship 121 Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship cos

: Country: Est. Assets Under Mgt: One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For al Legal Entities) CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(a) I DB-SONY-0000292 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0IN30000

0 Boding Center New York Relationship Manager Stewart Oiceeki 0 New PWM Relationship 0 Existo PWM Re

on: Country: Est. Assets Under Mgt: One sheet must be established for EACH LEGAL ENTITY In Section 2. Account Summa 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Mort, Inc - 00000987266 of Type sty: O Foundabon/Association O Trust @Company 0 Estate O Partnership Papose of Entity: 0 P