Epstein Secrets

DNY-0000494 EFTA_00 148279 EFTA01282267 KYC Print Page 5 of 14 2. Account Ownership Summary Account Name: Southern Trust Company, Inc. Acct. Hunter rdavaledei. Account Manager. Paul Mon is What is the purpose of the account (eg. potato management, advisory account, custody services, long-term

NY/Offshore El offshore VI Moderate isk CA CLI High Risk Jacqueline Lightbody (Complianc Signature) 0 08 Employee 0 DB Managed PIC 0 DB is Trustee/Co-Trustee 0 Bearer Shares 4. Attadunenb A. Type of Photo ID Provided 0 Driver, License 0 Passport 0 National/State ID 0 Other R. Checklist of names (Indiv

e of Entity's Primary Business and Investment Activities Nature of the business: Trust account Countries where business is transacted: USA, USVI Hunter of errployees: N/A 30. Wealth Profile (Only for parties requiring source of wealth description as Indicated In Section 2) Primary Country of sourc

omments: Booking Center g NY Irv, 0Offshore IR° berate isk g High Risk iGwen Hill /Offshore (Compliance Signature) O DB Managed PIC O DB is Trustee/Co-Trustee O Bearer Shares • DO Employee 4. Attachment A. Type of Photo ID Provided 74 Drivers License 0 Passport • Natkpal/State 10 • Other 8. Checklist

Y-0002550 EFTA_000 16024 EFTA00166776 KYC Print Page 3 of 24 2. Account Ownership Summary Account Nan*: Butterfly Trust — Money Market Acct. Hunter (I seollede): Accent Manager: Pall Monis What Is the purpose el the account (e.g. portfolio management. adviseey account, custody sewkes, longterm

2 NY D fiY/Offshore O Moderate Risk Andrew Kra • Offshore sr- ..il High Risk (Com$ance Signature) ID D8 Employee Doe Managed PIC El 08 is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provided 74 Drivers License 2 Passport • NationaVState ID • Other I Cheddist of names (indivi

C was formed to take care of the expenses associated with running one of Jeffrey Epstein's homes Counties where business is transacted: USA, USVi Hunter of employees: 1 3D. Wealth Profile (Only for part es requiring source of wealth description as indicated in Section 2) Primary Country of source o

kng Center NY/ Offshore C Offshore Risk n Moderate Janice Franklin re- ..I NY JHigh Risk (Compliance Signature) O CB Managed PIC 7 DB is Trustee/Co-Trustee • DB Employee • Bearer Shares 4. Attachments A. Type of Photo ID Provided 4 Drivers License A Passport • Nabonal/State ID O Other Checklist el

24313 EFIA_000 19223 EFTA00168970 KYC Print Page 6 of 30 2. Account Ownership Summary Account Name: Southern Trust Company Inc . • MMBA Acs. Hunter (KavaAriW)t Account Manager: Stewart Oldfield Wliat e the purpose of the account (e.g. portfolio management, advisory account, custody services, l

IONSHIP Risk Rating Camas: Booking Center NY/ Offate O Moderate@ Risk High Risk (CompOa Signature) D oe Employee O De Managed PIC D oe is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. 0 Drivers License 2 Pass. • O NabonaffState ID • Other : Darren & Typed Photo ID Provided Richard- ; Jean

-0000216 u§t92824179 EFIA_000 19089 EFTA00168836 KYC Print Page 5 of 33 2. Account Ownership Summary Account Name: Mort, Inc - Deposit Acct. Hunter (Java/lab/O 42959017 Account Manager: stewart ddfield V/hat is the purpose of the account (e.g. portfobo management, advisory account, custody se

enter 2 NY 0 NY/Offshore 0Offshore Ei Moderate Risk 2 High Risk Teensun Chung (Compliance Sgnature) D (38 Employee 0 DB Managed PIC 0 DB is Trustee/Co-Trustee 0 Bearer Shares 4. Attachments A. Type of Photo ID Provided 2 Drivers License 0 Passport 0 National/State ID • Other B. Checklist of names (indi