Epstein Secrets

23766 EFTA01268970 Bank Customer Duo Diligence Business Accounts Account Number S.S.R1WEIN ..., Melling Adds*: 8100 RED HOOK QUARTERS B3 *-- ST THOMAS. VI 00802-0900 - InternetANebstte Address: 488190 Date Established: 09/19/2005 1 ND,. or Enylorms' 03 0 Current Client Daher Virgin 1 : usl

Number Account Hum le Signer I Autnurned Signer lisfoneation Nam., Je Date of Birth: Citizenship: USA Physical Addles: 6L1pcmbitta Point St Thomas, USIA OD802 Mee' Placed Birth: Place of Employment Finance] Trust Compisyy___ Occupation' CPA Work Phone: Email: NaeltfilCht..12,Mall.corn if

ent Work Mors Email: ... . .. . . ID , Type 2nd __DrYrers License Number Employment edema: 6100 Red Hook Quarter B3 SI. Thomas, VI 00802 Canby USA JSVI Espirito 811800/AVYJ 10602614 1/20/2015 2. Irit Recurrent Sourer Anil lucerne: O Own Burins O Pres* O oov•mmat O Other. wooly O SO

tration: 2/25/2013 Volcker Status: Identified on Customer Profile Volcker Rag: No Address (city, street, post code): 6100 Red Hock Quarter 93 St Thomas 00802 Virgin Islands, U.S. U.S. TIN/EIN: Provide a description of the era-0 organizational structure, its ownership structure and es Top Managemen

ential Amount to be invested with PWM ($): 300,000.00 Other Known Wanda Institutions: Insolation: Country: Est. Assets Under Mgt: Institution: Canby: Est. Assets Under Mgt: Institution: Canby: Est. Assets Under Mgt: One sheet mu t be established for EACH LEGAL ENTITY In Section 2. Account Sum

lands Date of Intorporaton / registration: 2125/2013 Vokker Status: VWcker Flag: Address (city, street, 'nisi code). 6100 Red Hook Quarter 83 St Thomas 00802 US Virgin Islands U.S. TIN/EIN: 66-0799192 Provide a description of the entity's organizational structure, its ownership structure and Its To

3A. Individual Details (for all parties) Individual's Name: Jeffrey Epstein - 00000983289 Date of Birth: 1/20/1953 Country of Residence: USVI Canby of Ckizenship: USA Address d panary residence: Utte Saint James Saint 'Tomas 00802 US Virgin Islands Has client resided outside of his/her count

ands Date of Incorporation / registration: 2/25/2013 Volker Status: Volcker Flag: Address (city, street, post code): 6100 Red Hook Quarter 63 St Thomas 00802 US Virgin Islands U.S. TWEIN: Provide a description of the entity's organizational structure, its ownership structure and its Top Management.

tment lanthropicaartable ommercial O • Foundation/Association • Partnership • Type of Entity Other (specify): Purpose et Entity Other (Walt Canby of incorporation/registration: US Virgin Islands Date of Incorporation / registration: 2/25/2013 Volker Status: Volcker Flag: Address (city,

O Yes El No Profession/Ocamatien: Manager Tax ID / SSN: Current Employer: afro Management Pestionfiltle/Rank: Manager Address of employer: St Thomas tinted States Does the person week as senior executive of a DS-recognized regulated entity in the financial ndustry? a an entity listed on a DB-rec

n: 3B. Wealth Details (Orly for parties requiring sorra of wealth desaiption as indicated in Section 2) Nature of the Indvickers Business: Primary Canby of source of wealth/source of Finds? Primary Industry of source of Wealth/SoLvce of Funds? Summarize Source of Wealth: O Business Owner OSalarygar