Epstein Secrets

KYC Print Page 3 of 14 2. Account Ownership Summary Account Name: Butterfly Trust -- Money Market Acct. Number Of evadable). Account Manager: Paul Morris What Is the purpose et the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)' M

he expected volume of assets and currency for the account approx. one year after opening' 1,000,00°00 I Currency I USD Does/nill the client have Assets Under Management (AiiM) within C43 under Eur. 3M, 5 I Yes No Please list all parties related to the account. For each party: • Check If a source of wealth descri

relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RHATIONSHJP:00000463290 Booking Center: New York Relationship hanger: Paul Morris K New MOM Relationship K Existing PWM Relationship Retationship to PWM: If existing, please indicate voce when the relatIontJtio exists, provide

he expected volume of assets and currency for the account approx. one year after opening) 5,000,0,0.00 'Currency I USD Doesfivill the client have Assets Under Management (ADM) within DB under Etc 3M' O Yes @No Please list all parties related to the account. For each party: • Check if a source of wealth description

be established for each account to be opened 2. Account Ownership Summary Account Name: Neptune LAX Acct. Humber (drayarranie) Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management advisory account, custody services, long-term Investment, payment/expense account)' C

t is the expected volume of assets and currency for the account approx. one year after opening? 110000 I Currency I USD Does/will the client have Assets Under Management (Aual) within De under Eur. 3M" 0 Yes Ea No Please list all parties related to the account For each party: • Check if a source of wealth descript