Epstein Secrets

ed in the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP Booking Center: New York Rdationship Manager: Paul Morris U New Mil Relationship • Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relations p exists, provide

nts: Booking Center R NY NOY/Offshcre E Offshore Risk OModerate IR] nigh Rai]Gwen Hit (Compliance Signature) O DB Employee O DB Managed PIC O De is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provided 74 Drivers License Pfl Passport O National/State ID O Other B.

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

Booing Center O NY/Offsh cce 0Offshore • Moderate Yoonsun Chung re' ..I NY Fr' .-a High Risk Risk (Compliance Signature) O DB Managed PIC O De is Trustee/Co-Trustee O Bearer Shares • DB Employee 4. Attachments A. Type of Photo ID Provided 74 Drivers License • Passport • Nabonal/State ID

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

Center • C Offshore I EM(/trate R isk Janice FrankIn 5 NY 5 High Risk NY/ Offshore (Compliance Signature) O DB Employee El De Managed PIC O De is Trustee/Co-Trustee • Bearer Shares 4. Attachments A. Type of Photo ID Provided 2 Others Ucense 0 Passport O National/State ID 0C0er B. for