Epstein Secrets

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

KYC Print Page 7 of 12 Institution: Country: Est Assets Under Mgt Please ixlicate the family situation of the ndividual (marital status, other Varney members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summa 3C. Legal Entity Details (For all Legal Entitles)

and when the client meet ig(s) took place: Bank Officer Name(s) Bank Office Client Prtrate cile. Client Place of Other Locabon (specify): Date: Paul Morris O O 0 10/22/3)13 O O O K O u OWealth Debits for this individual are not filled in, because they are the same as for the following person:

KYC Print Page 7 of 12 Institution: Country: Est Assets Under Mgt Please indicate the family situation of the ndividual (market status, other Varney members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summa 3C. Legal Entity Details (For all Legal Enbtles) L

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

Est. Assets Under Mgt: InstItutlan: Country: Est. Assets Under Mat: Please Indicate the (array situation of the indlvaival (martial status, othe Varney members, etc.): https://dbforcepb.my. sal esforce.com/seMet/servl et. Integration?lid=01N30000000D9Di&e 7/30/2019 CONFIDENTIAL - PURSUANT TO FED.

t meets (s) took place: Rank Officer Name(s) Bank Office: Client Private Domicile: Client Place of Business: Other location (specify): Date: Paul Morris O O 0 12/3/2013 O O O O O LI OWealin Debits for this individual are not filled in, because they are the same as for the following person:

EFTA00167115 KYC Print Page 6 of 10 Country: Est Assets Under Mgt please indicate the family situation or the Individual (marital status, other Varney members, etc.): Flamed to • Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-OIN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSU

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

14 institution: Deutsche Bank Countyy. USA Est Assets Under Mgt: 70,000,000.00 Institution: Counby. at Asseb Under Mgt: Please indicate the Varney situabon of the individual (mantel status, ether family members, etc.): Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-OIN300000