Epstein Secrets

150478 EFTA01283956 KYC Print Page 3 of 16 2. Account Ownership Summary Account Name: letters Inc Acct. Number (1.w.v.COW. Account Manager: Paul Morris What Is the purpose of the account (e.g. portfolio management advisory account, custody services, longterm investment, payment/expense account)' Mon

sanctioned by the Office of Foreign Assets Control (OFAC)' K ves 5 No H. Does the client or related party have any financial or other association/ Interactions within high risk D yes 2 No countries* I. Corporate Documentation attached (Legal Entitles Only) 2 Yes O No ONot Applicable J. Undisclosed Princip

ere ant when the client meeting(s) took place: Bank Officer Name(s) Bank : a Slip Client Place of Business: Other locators (pecify): Date: Paul Morris RI O O 10/21/20B 0 0 • O 0 a • Wealth Details for this indivklual are not filled r, because they are the same as for the following person:

o or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? H. Does the client or related party have any financial or other association, Interactions within high risk O Yes0 No countries? I. Corporate Documentation Attached (Legal Entitles Only) 10 Yes O No O Not Applicable J. Undisclosed en

1283936 KYC Print Page 3 of 20 2. Account Ownership Summary Account Name: Southern Financial, LLC Aca. Number (f available) Account Manager. Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-tom investment, payment/expense account)? C

s or regimes sanctioned by the Office of Foreign Assets Control (OFAC)' H. Does the tient or related party have any financial or other association/ Interactions within high risk D yes 2 do countries? I. Corporate Documentation Attached (Legal Entities Only) 10 yes Duo U Not Appkable I. Undhcbsed Principa

d in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP: Booking Center: New York Relationship Manager: Paul Morris Relationship to PWM: r New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide

untries or regimes sanctioned by the Office of Foreign Assets Control (MC)? ' H' the client arelated party have any financial or other association/ Interactions r yes F No - within high risk countries? SDNY_GM_00064906 CONFIDENTIAL - PURSUANT TO FED. R. M) I I"' DB-SONY-0027731 hups://na4.salesforce.

the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP I eccio-9 Center: I New York Relationship Manager: Paul Morris O New PWM Relationship I O Existing PWM Relationship Relationship to PWM: If editing, please indicate since when the relations p exists, provide

s sanctioned by the Office al Foreign Assets Control (OFAC)? X Yes in No H. Does the client a related party have any financial or other assoolabon/ Interactions within high D yes 2 No risk countries? I. Corporate Documentation Attached (Legal Entitles Only) 2 Yes 0 No 0 Net Applicable 3. Undisclosed Prin

hed for each account to be opened 2. Account Ownership Summary Account Name: Southern Financial, at Air I. hunter (if avaMiNe). kcounl Manager: Paul Morris What is the purpose of the account (e.g. portfolio management advisory account, custody services, long-term investment, payment/expense account)? Mo

or regimes sanctioned by the Office of Foreign Assets Control ((PAC)? ii. Does the client or related party have any financial or other association/ Interactions within high risk • yes n No countries? I. Corporate Documentation Attached (Legal Entities Only) @Yes • No O Not Applicable https://dbforcepb.my

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

ce Foreign Assets Control countries or regimes sanctioned of (OFAC)' H. Does the client or related party have any financial or other assoaalion/ Interactions within high risk o yes 2 No countries, I. Corporate Documentation Attached (Legal Enbbes Only) 0 Yes • No • Not Appkable 1. Undisclosed Principa

eat meeting(s) took place: Bank Officer Name(s) Bank Cake: (lent Private Domicile: Client Place of Business: Other Location (specify): Date: Paul Morris Ell O 9/13/2013 tri O O • O O O • Wealth Details for this indMlual are not filled In, because they are the same as for the following perso

E6 No or regimis sanctioned by the Offke of Foreign Assets Control (CfAC)? a Does the dent or related party have any financial or other association/ Interactions within high risk o yes 2 too countries? I. Corporate Documentation Attached (legal Entities Only) 0 yes O No O Not Applicable J. tindiscbsed Pri

d in the relation shi I. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP: BooWng Center: Nevi York Relationship Manager: Paul Morris 2 New FINN Relationship El Existing PWM Relationship Reiatiorshp to FAIN: If emoting, please Skate nee when the relationshi exists, provide reaso

No or regimes sanctioned by the Office of Foreign Assets Control (MCP ii. Does the client or related party have any financial or other association/ Interactions within high risk • yes FA No countries, I. Corporate Documentation Attached (Legal Entities Only) RI Yes • No O Not Applicable https://dbforcepb.