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

fde and attach old profile: ***This KYC is a periodic review for high risk remediateni** Original o inb newcheclong account with account title as Zorro Management LLC(House Acct) and adding 2 new signets: Client Referral O RM Prospect O Intermediary/PIM O Other Source (GB, etc.) How Was the alent(s) Introduced How long

Booking Center: New York Relationship Manager: Stewart Oldfielf O New PWM Relationship IKI Existing RO

please indicate since when the relationship eche; provkie reason fee new profile and attach cad toile: o new checking account with account title as Zorro Management LLC(House Acct) and adding new signo 5 Client Referral • RM Prospect O Intermediary/FIN O Other Source (CH), etc.) How Was the °rents) Introduced, How king

Booking Center: New York Relationship Manager: Stewart Oldfield 7 New PWM Relationship RI Existing PWM

old profile: • '"This KYC is a periodic review for high risk remediabon"' Original ICYC1748087 opening new checki • account with account title as Zorro Management LLC(House Acct) and adding 2 new signors: i7.1 Client Referral 7 RM Prospect 71 Intermediary/FIM El Other Source (C19, etc.) How Was the Client(s) Introduced