Epstein Secrets

ionship 1. Relationship Details Relatioreship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Morris K New OWN Relationship Existing PWM Relabonslup Relabonship to PWM: If existing, please indicate since when the relationship exists provide reaso

ge 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Booking Center El NY O NY/Offshore E Offshore O Moderate Risk mi High Risk iiacqueline Lighten:IV (Complenc *naafi.) PIC ° DB Is Trustee/Co-Trustee °Bearer Sha

lient meebng(s) took place: Bank Officer Names) Bank Office: Client Pilate Domicile: Client Placed Business: Other Location (specify): Date: Paul Morris El 0 8/7/2013 • Li O O O O • 0Wealth Details for this individual are not filled in, because they are the same as for the following person:

Page 11 of 14 DB PWM GLOBAL KYC/NCA: US/LatAm/InCI PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center El NY O re E Ceshore ❑O Mockrate sk @High Ftsk Michael Wes NY/ (Compliant Signature) • DB Employee PIC O DB is Trustee/Co-Trustee O Bearer Share

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

Page 11 of 14 DB PWM GLOBAL KYC/NCA: US/LatAm/InCI PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center El NY O Offshore NY/ E Offshore Risk O M“ knte E High Risk] Yoonsun Chung (Compliance Signature) PIC 7 DB is Trustee/Co-Trustee • DB Employee

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

ge 13 of 16 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B rA Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booldng Center El NY NY/Offshore E Offshore Risk °M°6" ate @High Risk]Gwen Hill (Compliance Signature) O DB Managed PIC O 08 Is Trustee/Co-Trustee O Bearer Shares

ablished for each account to be opened 2. Account Ownership Summary Account Name: Hyperion Air Inc Acct. Number (it' avaloYel. Account Manager: Paul Morris What is the purposed the account (e.g. portfolio management advisory account, custody services, long-term Investment payment/expense account)) Chec

Page 20 of 23 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booldng Center El NY El Offshore NY/ E ceshore Risk0 Moderate @High Risk illcoluellne tightnollY (Complaint Signature) 0 DB Managed PIC 0 06 Is Trustee/Co-Truste

for each account to be opened 2. Account Ownership Summary Account Name: Butterfly Trust -- Checking Acct. Number Of avai.tAW 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), Th

Page 11 of 14 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center El NY O /Offshore O Moderate isk 2 High Risk Yoonsun Chung • Offshore (Compliance Signature) El DB Employee O DB Managed PIC O DB Is Trustee/Co-T