Epstein Secrets

heet must be established for each account to be opened 2. Account Ownership Summary Account Name: = Act Number (if avaitatie). Account Manager: Stewart O4fieid What is the purpose of the account (e.g portfolio management, advisory account, custody services, long-term invisbnent, payment/expense acco

cable trust set up by Jeffrey Epstein as the grantor. The the beneficiaries for the trust are being updated by the current bvstees. The trustees are Harry Beeler and Erika Ke4erha1s. The beneficiaries are: Darren Indvke ...ali • I ro the test of your knonted9e, s the entity party to a non banking relatio

KYC Print Page 4 of 19 2. Account Ownership Summary Account Name NES. LLC - Depost Acct Number (if available) Account Manager. Stewart oldfield What is the purpose of the account (e.g. port olio management. advisory account, custody services. long-term investment. payment/expense a

7 rl ..._ I ! K 7 2 El vi Jeffrey E Epstein [l] 0 [l] V. ttli Li ..1 3 El L7 Darren I ndyke IIII 0 E r--- W. FT E 4 i EJ Harry Beeler 0 1 n IJI hups://dbforcepb.rny.salesforce.com/serylet/servlet.Integration?lid=0IN30000000D9Di&e... 7/30/2018 CONFIDENTIAL - PURSUANT TO FED. R.

KYC Print Page 4 of 19 2. Account Ownership Summary Account Name NES. LLC - Depost Acct Number (if available) 42953758 Account Manager. Stewart oldfield What is the purpose of the account (e.g. port olio management. advisory account, custody services. long-term investment. payment/expense a

rl ..._. I ! K fl 2 [1] .Vi Jeffrey E Epstein [l] 0 [l] v. k Li 1 3 El L7 Darren I ndyke IIII 0 CI r--- W. FT E 4 i EJ Harry Beeler 0 1 n IJI https://dbforcepb.rny.salesforce.com/serylet/servlet.Integration?lid-0IN30000000D9Di&e... 7/30/2018 CONFIDENTIAL - PURSUANT TO FED. R

KYC Print Page 4 of 19 2. Account Ownership Summary Account Name NES. LLC - Depost Acct Number (if available) Account Manager. Stewart oldfield What is the purpose of the account (e.g. port olio management. advisory account, custody services. long-term investment. payment/expense a

7 rl ..._ I ! K 7 2 El vi Jeffrey E Epstein [l] 0 [l] V. ttli Li ..1 3 El L7 Darren I ndyke IIII 0 E r--- W. FT E 4 i EJ Harry Beeler 0 1 n IJI https://dbforcepb.rny.salesforce.com/servlet/servlet.Integration?lid=0IN30000000D9Di&e... 7/30/2018 CONFIDENTIAL - PURSUANT TO FED. R

KYC Print Page 4 of 19 2. Account Ownership Summary Account Name NES. LLC - Depost Acct Number (if available) 42953758 Account Manager. Stewart oldfield What is the purpose of the account (e.g. port olio management. advisory account, custody services. long-term investment. payment/expense a

rl ..._. I ! K fl 2 [1] .Vi Jeffrey E Epstein [l] 0 [l] v. k Li 1 3 El L7 Darren I ndyke IIII 0 CI r--- W. FT E 4 i EJ Harry Beeler 0 1 n IJI https://dbforcepb.rny.salesforce.com/serylet/servlet.Integration?lid-0IN30000000D9Di&e... 7/30/2018 CONFIDENTIAL - PURSUANT TO FED. R