Epstein Secrets

tionship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: I New York Relationship Manager: Paul Morris Relationship to PWM: r New PWM Relationship lii Existing PWM Relationship If existing, please indicate since when the relationship exists, provi

met the person: Indicate where and when the client meeting(s) took place: Bank Officer Name(s) Bank Office: Client Private Domicile: Client of Businez: Place Other Location (specify): Date: r r r r r r F r r F Wealth Details for this individual are not filled in, because they are the sa

tionship 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Morris Relationship to PWM: F New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide

t the person: Indicate where and when the client meeting(s) took place: Bank Officer Name(s) Bank Office: Chent Dom Private icile: Client of Businez: Place Other Location (specify): Date: Paul moms r r F 2/4/2015 F r r F r r r Wealth Details for this individual are not filled in, b

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

met the person: Indicate where and when the client meeting(s) took place: Bank Officer Name(s) Bank Office: Client Private Domicile: Client of Businez: Place Other Location (specify): Date: Paul Moms r r F 9/13/2013 F r r F r r F Wealth Details for this individual are not filled in, b