Epstein Secrets

art Oldneld (Signature) Stumert Oklfleld 10/15/2018 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Gallvan 10/15/2018 Regional Office greeter: (Signature) AIL Business Risk: (Signature) MIL Compliance: Thane miiiigan (Swann) Jeana Milligan 11/14/2018 li LATAM/INTERNATIONAL

E' Epstein 0 0 0 2 2 O O O O O Sole Member: Primary Decision Maker; O O Darren K. Indyke O O O O El O O O O O 4 O O Harr/ Beller O O O O 121 O O O O O 5 O O Lawrence Paul Vlsoski Jr O O O O O O O I21 O O Manager; CONFIDENTIAL - PURSUANT TO FED. R. CRI

te beneficial owner (dna the same pesos's) Single member LLC. Jeffrey Epstein Is sole member/owner. The signors on this account are Jeffrey Epstein, Harry Beller and Darren Indyte To the best of your knowledge, is the entity party to a non.bankng relationship with Deutsthe Bank (e.g. extemal legal counsel, c

stewart oldf,eld (Signature) stewat cedfield 7/5/2017 Office Director/Busness Head: Andrew F Gatvan (Signature) Andrew F Gallivan 7/6/2017 Regional Office brector: (Signature) AML Business Risk: (&g nature) AML Compkance: D. man!ey obo Kshttii Golan, Yoonsun Chung (*nature) D. Manley obo Ks fo

eet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (for all parties) Individuals Name: Harry Beller Date of Birth: Country of Residence: Country of Otizenship: ■ Address of primary residence: Has diets leaded outside of his/her coLntry of nat

CI D 2 O 2 Jeffrey E. Epsten O O O 0 FA O O O CI O 3 O O Darren Indyke r l—' Do K O FA O O O O CI 4 O . K a 1 T y m Beller • O O E21 O O O O • SONY_GM_00037374 CONFIDENTIAL- PURSUANT TO FED. R. IA I ON FIDENTIAL DB-SONY-0000198 https://dbforcepb.my.salesforc

t Oldfiekl (Signature) Stewart Oldfield 10/15/2018 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Gallivan 10/15/2018 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Richard Cottrell Gwen Hill (Signature) Richard Cottrell Gwen Hill 10/2

1298744 KYC Print Page 6 of 23 6 0 D Paul S. Barrett 0 0 0 a K Trading Authorial:ion Limited to Purchases & Sales of Securities: Many Beller 0 0 SDNY_GM_00063929 Illtps://dbforcepb.my.salesforce.etirgtatisgvIDEftpAOL130000000D9DiFic... 10/26/2018 CONFIDENTIAL - PURSUANT TO FED. R. I

ase. - Fircosoft alert has been cleared by AML Compliance. Clearance attached. Jean Anne Brennan Wiebracht: - No negative media - No court cases Harry Beller: - No negative media - Harry Beler is the plaintiff in the court case, also it has been denoted. Paul S Barrett - No negative media - No court c

rt Oldfield :Signature) Stewart Oldheld 10/15/2018 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Gallivan 10/15/2018 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Comp&ance: Richard Cottrell Gwen Hill (Signature) Richard Cottrell Gwen Hal 10/26/

case. - Fircoscft alert has been cleared by AML Compliance. Clearance attached. Jean Anne Brennan Wietiacht - No negaove media - No court cases Harry Beller: - No negative media - Harry Beller is the plated( in the cart case, also it has been disposed. CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e)

Thousand Six Hundred Forty TVvo Dollars 501100 (S14,642.50)" from the., above account to: Bank name: Banco Popular de Puerto Rico Virgin islands Regional Office St. Thomas, yi.00802 • ABA # 02150211 For Further Credit to: The &Ione" Gioup, PC 2200 Estate St.Ethbi St. Thomas, VI 00802 Account 193 EFTA01

JPM FINANCIAL SPONSORS Apr 20 2009 12:33 P.01 JEFFREY. E. EPSTEIN i'viernorandurn To: janet, JP Morgan Frony Harry Beller Date:, April 20, 2009 Re: Jeffrey Epstein Account # 739-110438 Please :wire Fourteen Thousand Six Hundred Forty TVvo Dollars 501100 (S14,642.50)