Epstein Secrets

-mating Center Mar 'kirk Relationship Manager: Stewart Oldfiekl • New PWM Relationship 12 Existing PW

lee/Co-Trustee O Bearer Shares MI DO Employee 4. Attachmeob A. Type of Photo ID Provided O Driven License A Passport • National/State ID 00thee B. Checklist of names (individuals and/or entities) that were submitted for database searches is attached @yes O rio C. Please Indicate the results of the datab

Print Page 5 of 30 2. Account Ownership Summary Account Name: Southern Trust Company Inc - - D6S1 Acct Number (ffavallablejt Account Manager: Stewart adfidd vmat is the purpose of the account (e.g portfoho management, advisory account, custody services, long-term investment, payment/mese accotnO?

es 4. Attachments A. 0 Drivers License 2 Pass. • O NabonaffState ID • Other : Darren & Typed Photo ID Provided Richard- ; Jean Anne - 487647 B. Checklist of names (indroduals and/or entities) that were submitted for database searches Is attached @yes O No C. Please Indicate the results of the database

Booking Center: New York Relationship Manager: Stewart Oldfield 0 New PWM Relationship 5 2 Existing P

. Attachments A. Type of Photo ID Provided RI Drivers License P Passport 0 Nabonal/State ID 0 Odle.'" Indyke & Richard Kahn GUS a 486405 & KYC # B. Checklist of names (individuals and/or entitles) that were submitted for database searches is RI Yes • No attached C. Please indicate the results of the dat