Epstein Secrets

KYC Print Page 7 of 17 2. Account Ownership Summary Account Name: Jeffrey Epstein Acct. Number Of available) 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)?

to arrive? F DB Group: Same Booking Center (indicate account number): F DB Group: Other Booking Center (indicate DB location and account details): P Other Institution (Indicate name & location): JPMorgan Chase. New York, NY F Physical Deposits (specify cash, securities, cheques, ...): What is the expected size an

KYC Print Page 6 of 17 2. Account Ownership Summary Account Name: Jeffrey Epstein Acct. Number Of available) 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)?

to arrive? F DB Group: Same Booking Center (indicate account number): F DB Group: Other Booking Center (indicate DB location and account details): P Other Institution (Indicate name & location): JPMorgan Chase. New York, NY F Physical Deposits (specify cash, securities, cheques, ...): What is the expected size an

KYC Print Page 5 of 17 2. Account Ownership Summary Account Name: Southern Trust Company, Inc. Acct. Number Of available): 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)?

to arrive? F DB Group: Same Booking Center (indicate account number): F DB Group: Other Booking Center (indicate DB location and account details): P Other Institution (Indicate name & location): JPMorgan, NYC F Physical Deposits (specify cash, securities, cheques, ...): What is the expected size and frequency of

KYC Print Page 3 of 12 2. Account Ownership Summary Account Name: The Haze Trust Acct. Number Of available) 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)?

to arrive? F DB Group: Same Booking Center (indicate account number): F DB Group: Other Booking Center (indicate DB location and account details): P Other Institution (Indicate name & location): JPMorgan Chase. New York, NY F Physical Deposits (specify cash, securities, cheques, ...): What is the expected size an

KYC Print Page 3 of 15 2. Account Ownership Summary Account Name: Southern Financial, U.0 Acct. Number Of available) 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)?

to arrive? F DB Group: Same Booking Center (indicate account number): F DB Group: Other Booking Center (indicate DB location and account details): P Other Institution (Indicate name & location): JPMorgan, NYC F Physical Deposits (specify cash, securities, cheques, ...): What is the expected size and frequency of

KYC Print Page 4 of 15 2. Account Ownership Summary Account Name: Southern Trust Company, Inc. Acct. Number Of available): 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)?

to arrive? F DB Group: Same Booking Center (indicate account number): F DB Group: Other Booking Center (indicate DB location and account details): P Other Institution (Indicate name & location): JPMongan, NYC F Physical Deposits (specify cash, securities, cheques, ...): What is the expected size and frequency of

KYC Print Page 5 of 15 2. Account Ownership Summary Account Name: Southern Trust Company, Inc. Acct. Number Of available): 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)?

to arrive? F DB Group: Same Booking Center (indicate account number): F DB Group: Other Booking Center (indicate DB location and account details): P Other Institution (Indicate name & location): JPMorgan, NYC F Physical Deposits (specify cash, securities, cheques, ...): What is the expected size and frequency of

KYC Print Page 3 of 10 2. Account Ownership Summary Account Name: Jeepers Inc Acct. Number (if available): 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)?

to arrive? F DB Group: Same Booking Center (indicate account number): F DB Group: Other Booking Center (indicate DB location and account details): P Other Institution (Indicate name & location): JPMorgan Chase. New York, NY F Physical Deposits (specify cash, securities, cheques, ...): What is the expected size an