Epstein Secrets

dent meetlrxXs) took place: Bank Officer Name(s) Bank Office' ' CleM Private Dormdlt Client Placed Business: Other Location (speofy): Date: Stewart Oldfield O O 12/12/2016 .74 • • • O O O . Wealth Details for this individual are not Ailed in, because they are the same as for the folovang perso

e year 1 12,766.17 after opening? I Currency I USD Does/will the client have Assets Under Management (Auf4) within DB under Eur. 314? O Yes ) No Meese list all parties related to the account For each party: • Check if a source of wean' desaiption I required for the party. • Check the appropriate

ntroduced' How long has the RM personally known the client' Please mime defogs (e.g. name ral source, is Rat personally has known client, etc.): Stewart Oldfield and Cynthia Rodriguez contacted and /2017 to confirm If there are any material changes to their Joint accoun and source of wealth. The imed that

. 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002889 EFTA_00150674 EFTA01284152 KYC Print Page 6 of 10 bsteutice: I Meese Indicate the family Country Est Asseb Under Mgt: tuabon of the individual (martal status, other Carney members, etc.): SDNY_GM_00040066 littps:/

Print Page 3 of 41 2. Account Ownership Summary Account Name: Butterfly Trust - 94130552 - MMBA Acct. Number (i f evadable): Account Manager. Stewart Oldfield What is the purpose of the account (e.g. portfolio management, advisory accoLrit, custody senAces, long-term investment, payment/expense account)? T

egative Media & PEP: There is some negative media against Me Epstein and he is also maintains a close relationship with all Ointon and Prime Andrew. Meese see risk calculator for more informabon. Appropriate approval was °blamed. • Our review did not identify any red flags and thus there was no need t