Epstein Secrets

ionshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:0000O4,43290 goolorrg Center: New York Relationship Manager: Paul Morris O New PM Relabonshp O Existing PWM Relationship Relationship to MUM: If existing, please indicate since when the relations p exists, provide reas

me: Jeffrey Epstein - 00000483289 Date of Bete 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Lae Sant lames Saint Thomas 00802 US Virgo Wands HIS dent resided outside of his/her country of natiOnalky for 5 years or mete? O Yes ?allo Profession/Oc

et must be established for each account to be o 2. Account Ownership Summary Account Name: NES, LLC Acct. Number (if evadable). Account Manager Paul Morris What s the purpose of the account (e.g. portfolio management, advisory account ustody services, long-term investment payment/expense account)' Chec

me: Jeffrey Epstein - 00000483289 Date of Birth 1/20/199 Country of Residence: USVI Country of Citizenship: USA Address of primary residence Lae Sant lames Saint Thomas 00802 US Virgo Islands Has client resided outside of hie/her country of natharsalRy ter 5 years or mete? O yes ?allo Professi

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:

rties) Individuars Name: Jeffrey Epstein - Date of Birth Country of Residence: USVI Country of Citizenship: USA Address of primary residence Lae Sant lames Saint Thomas 00802 US Virgo Islands HIS client resided outside of his/her country of natiOnalky for 5 years or mete? O yes ?allo Professio