Epstein Secrets

lationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield Li New PWM Relationship [el Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provi

- Profession/Occupation: Manager Tax ID / SSN: Current Employer: Plan D LLC Position/Title/Rank: Manager Address of employer: 6100 Red Hook, Quarter B3 St, Thomas Virgin Islands, U.S. 00802 Does the person work as senior executive of a DB-recognized regulated entity In the financial industry? or an en

established for each account to be opened 2. Account Ownership Summary Account Name: lege Inc - - DDA Acct. Number (Wand:We): Account Manager: Stewart Oldfield What is the purpose of the account (e.g. pxtfdio management, advisory account, custody services, long-term invesbnent, payment/expense account)? The

ratm / egistrabon: 9/7/2000 Vdcker Status: Identified on Customer Profile VOICkel Flag: No Address (city, street, post code): 6100 Red Hook, Quarter B3 St, Thomas 00802 Virgin ]stands, U.S. ' U.S. TIN/EIN: Provide a description of the en itys organizational structure, its ownership structure and its

lient meebng(s) took place: Bank Officer Name(s) Bank Office: Cent Private Domicile: Cent Place of Bussness: Other Location (specify): Date: Stewart Oldfield 21 12/12/2016 • • O O O O O O O Wealth Details for this incividel are not filled in, because they are the same as for the (droning person:

Date of incorpration / registration: Volcker Status: Determination Required Volcker Flag: No Address (city, stove, post code): 6100 Red Hook, Quarter B3 St, Thomas 00802 United States U.S. TIN/EIN: 66-0795246 Provide a description of the erittys organizational structire, n ownership structure and fs T

opened 2. Account Ownership Summary Account Name: J. Epstein Virgin Islands Foundation Inc - • OBSI Acct. Number (revailbleA Account Manager: Stewart Oldfield What S the purpose of the account e.g. portfolo management, advisory account, custody services, longterm investment, payment/expense account)? The

fession/Occupation: Manager Tax ID / SSN: Current Employer: Hyperion Air LLC Pesation/Title/Rank: Manager Address of employer: 6100 Red Hook, Quarter B3 St, Thomas Virgin Islands, U.S. 00802 Does the person week as senior executive of a DB-recognized regulated entity n the financial ndustry? or an enti

rint Page 6 of 20 2. Account Ownership Summary Account Nam: The Naze trust - 92967287 - WA Acct Number (travailed/0: 42967287 Accost Manager: Stewart Oldfield What Is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? T

@No Profession/Occupation: Manager Tax ID / SSW Current Employer: Plan D LLC Poston/Title,/Rank: Manager Address of employer: 6100 Red Hook, Quarter B3 St, Thomas Wgln Islands, U.S. 00802 Does the person work as senior executive of a 08-recognized regulated entity in the financial Industry? or an enti

unts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: SOUTHERN FINANCIAL RELATIONSHIP: 00000483290 Stewart Oldfield New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and att

of incorporation/registration: Volcker Status: Address (city, street, post code): United States Identified on Customer Profile 6100 Red Hook, Quarter B3 St, Thomas 00802 Virgin Islands, U.S. Trust 1! Company Estate ilfq Private Investment Purpose of Entity: Purpose of Entity Other (specify): Date