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elationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booldng Center: New York Relationship Manager: Paul Morris 2 New PWM Relationship K Existing PWM Relationship Relatkinshei to PWM: If existing, please indkate nce when the relabonshi exists provide reason
on as indicated in Section 2) Nature of the IndMduaEs Business: Primaty Country of source of wealth/source of rends? Primary Industry of source of Wealth/Source of Finds? Summarize Source of Wealth: O Business Owner N Salary/Eamings • Investment N Inheritance/Gifts O Other: Further Describe Source of Wealth /Det
hed for each account to be opened 2. Account Ownership Summary Account Name: Southern Financial, at Air I. hunter (if avaMiNe). kcounl Manager: Paul Morris What is the purpose of the account (e.g. portfolio management advisory account, custody services, long-term investment, payment/expense account)? Mo
ription Nature of the Individual's Business: Private nvestments Primary Country of source of wealth/source of Funds? Pnmary industry of source of Wealth/Source of Finds? Summarize Source of Wealth: WI Business O Other: Owner U Salary/Eamings 0 Investment U Inheritanceffins iurther Describe Source of Wealth /D
uded in the relationshl 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Booking Center: New York Relationsht Manager: Paul Morris 2 New PWM Relationship O Existing Will Relationship ReLatIonshlp to PWM: If existing, please indicate since when the relationship exits, provide
Section 2) Nature of the IndMduaYs Business: Private investments Primary Country of source of wench/source of hinds? Pnnwy industry of source of Wealth/Source of Finds? Summarize Source of Wealth: O Business Owner IDSalary/Earnings 0 Investment • Inheritance/Gifts O Other: Further Describe Source of Wealth /Detai
Entities connected to both Paul Morris and Wealth/Source of Finds

Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Financial Trust Company
ORGANIZATION
Eric Holder
PERSONSouthern Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Dow Jones
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONJanice Franklin
PERSON
Paul Volcker
PERSONDeutsche Bank Americas New York
ORGANIZATION
Bear Stearns
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONPrimary Country
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATION
St Thomas
LOCATIONPat Harris
PERSONthe AML Clearance
ORGANIZATION