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in the relationship 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP Booking Center: New York Relationship Manager: Paul Morris Relationship to PWM: r New PWM Relationship k Existing PWM Relationship If existing, please indicate since when the relationship exists, provid
: Harry Beller - 00000487202 Date of Birth: 5/9/1956 Country of Residence: USA Country of Citizenship: USA Address of primary residence: 12 Golar Drive Monsey NY 10952 USA Profession/Occupation: Accountant Tax ID / SSN: 081-52-0727 Current Employer: HBRK Associates Position/Tide/Rank: Address of employ
onship 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL FtELATIONSHIP:00000.483290 Booking Center: New York Relationship Manager: Paul Morris Relationship to PWM: 17 New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provid
ual's Name: Harry Beller - 00000487202 Date of Birth: Country of Residence: USA Country of Citizenship: USA Address of primary residence: 12 Golar Drive Monsey NY 10952 USA Profession/Occupation: Accountant Tax ID / SSN: Current Employer: HBRK Associates Posibon/Trbe/Rank: Address of employer: 575 Lexin
t meeting(s) took place: Bank Officer Name(s) Bank Office Client Private Domicile: Client Place of Business: Other Location (specify) Date. Paul Morris 0 O O 10/21/2013 I O O O O O O • Wealth Details for this Individual are not filled in, because they are the same as for the following pers
parties) Individual's Name: Harry Beller Date of Birth. Country of Residence USA Country of Ohzensh o LISA Address of primary residence' 12 Golar Drive Monsey NY 10952 United States Professor. Occupation Aomori:ant Tax D SS4 Current Empbyer: HBRK Associates. Inc Position/Title/Rank: Address of employer
t meeting(s) took place: Bank Officer Name(s) Bank Office Client Private Domicile: Client Place of Business: Other Location (specify) Date. Paul Morris 0 O O 10/21(2013 I O O O O O O • Wealth Details for this Individual are not filled in, because they are the same as for the following pers
rties) Individual's Name: Harry Beller Date of Birth. Country of Residence USA Country of Citizens! o LISA Address of primary residence' 12 Golar Drive Monsey NY 10952 United States Professor. OcoJpga'on Accountant Tax D SS4 Current Empbyer: HBRK Associates. Inc Position/Title/Rank: Address of employer
Entities connected to both Paul Morris and Golar Drive Monsey NY

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATIONHarry Beller
PERSON
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Dow Jones
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONJanice Franklin
PERSONBrian M. Biggar
PERSONTrustee/Co-Trustee
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONLexis/Nexis
ORGANIZATIONQuality Mgt
ORGANIZATIONNeptune
ORGANIZATIONWeakh
LOCATIONKean Court
ORGANIZATION