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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
IAL - PURSUANT TO FED. R. t B- I ON FIDENTIAL DSDNY-0000222 ht tps://db forcepb.my.sa le sforce.com/servlet/servlet.lntegration?lid=01N 30000000D9 Di & e... 7/11/2019 EFTA_00148010 EFTA01282119 KYC Print Page 11 of 33 CONFIDENTIAL- PURSUANT TO FED. R. CC I ON F I DENTIAL https://dbforcepb.my.sa
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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
- PURSUANT TO FED. R. t I O B- N FIDENTIAL DSDNY-0000353 ht tps://db forcepb.my.sa le sforce.com/servlet/servlet.lntegration?lid=01N 300000001)9 Di & e... 7/11/2019 EFTA_00148141 EFTA01282202 KYC Print Page 9 of 30 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ow
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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
- PURSUANT TO FED. R. t I O B- NFIDENTIAL DS0NY-0000261 ht tps://db forcepb.my.sa le sforce.corn/servlet/servlet.lntegration?lid=01N 300000001)9 Di & e... 7/11/2019 EFTA_00 148049 EFTA01282146 KYC Print Page 5 of 42 2. Account Ownership Summary Account Name: The 2007 Jeffrey E. Epstein Insura
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Mutual Connections (62)
Entities connected to both Martha Stewart and Di & e
Jeffrey Epstein
PERSON3,074 w/ Martha·3 w/ Di
Richard Kahn
PERSON2,722 w/ Martha·2 w/ Di
DI
Darren Indyke
PERSON888 w/ Martha·3 w/ Di
Prince Andrew
PERSON719 w/ Martha·3 w/ Di
HBRK Associates
ORGANIZATION344 w/ Martha·2 w/ Di
Deutsche Bank
ORGANIZATION319 w/ Martha·3 w/ Di
John Brennan
PERSON242 w/ Martha·2 w/ Di
Southern Trust Company
ORGANIZATION213 w/ Martha·3 w/ Di
Bill Clinton
PERSON178 w/ Martha·3 w/ Di
Eric Holder
PERSON132 w/ Martha·3 w/ Di
Harvey Weinstein
PERSON127 w/ Martha·2 w/ Di
U.S. Virgin Islands
LOCATION96 w/ Martha·3 w/ Di
Mort Zuckerman
PERSON91 w/ Martha·2 w/ Di
Bruce Wasserstein
PERSON73 w/ Martha·2 w/ Di
HB
Harry Beller
PERSON71 w/ Martha·2 w/ Di
YC
Yoonsun Chung
PERSON69 w/ Martha·2 w/ Di
New York Daily News
ORGANIZATION60 w/ Martha·2 w/ Di
AG
Ace Greenberg
PERSON58 w/ Martha·2 w/ Di
Zorro Management LLC
ORGANIZATION58 w/ Martha·2 w/ Di
Paul Volcker
PERSON54 w/ Martha·3 w/ Di