Epstein Secrets

OFAC CHECK: PASSED ID CHECK: PASSED SSN: PASSED Issued between 0t/0V1972 and s2/32/1974 in New York. Input SSN: NAME MATCH: PASSED Input Name: Harry Beller ADDRESS MATCH: PASSED Input Address: DATE OF BIRTH MATCH: PASSED r Input Date of Birth: Alternative verifications HOME PHONE MATCH: Input Hom

2 SDNY_GM_00013049 CONFIDENTIAL EFTA_00123692 EFTA01268896 DUE DILIGENCE FOR HIGH RISK INDIVIDUAL ACCOUNTS 132Bank (CHECKLIST) Account Thee: Harry Bailer Account Number: High Risk Individuals require additional due diligence. Examples of High Risk Individuals are Nonresident Aliens. Foreign Incevidu

Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email From: bellaklein < a> To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Harry Beller >, Richard Kahn < > Date: 11/05/2013 04:38 PM Subject: JEE WT to SP Hi Amanda, Please confirm wt request, Thank you, Bella Begin forwarded me

Subject: Re: JEE WT to SP From: Amanda Kirby C > Date: Tue, 05 Nov 2013 17:08:05 -0500 To: Cc: Harry Bailer Richard Kahn .< Classification: Public Hi Bella, Fed Ref: Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 34

er — NES, tic Sole Member, Sole Shareholder & Authorized Signatory —Jeffrey E. Epstein Authorized Signatory - Darren Indyke Authorized Signatory — Harry Beller Kindly confirm if there are any material changes in this account? Please note there is some discrepancy in the Corporate Resolutions available for

anges in this account? In this account, please note that the latest Corporate Resolution (signed in 2014 & attached in this email) does not reflect Harry Bailer, however from the last approved KYCPrint (from 2017), Harry is included as an authorized signer. Kindly confirm if ok to exclude Harry from the late

er — NES, LLC Sole Member, Sole Shareholder & Authorized Signatory —Jeffrey E. Epstein Authorized Signatory - Darren Indyke Authorized Signatory — Harry Beller Kindly confirm if there are any material changes in this account? Please note there is some discrepancy in the Corporate Resolutions available for

anges in this account? In this account, please note that the latest Corporate Resolution (signed in 2014 & attached in this email) does not reflect Harry Bailer, however from the last approved KYCPrint (from 2017), Harry is included as an authorized signer. Kindly confirm if ok to exclude Harry from the late

er — NES, LLC Sole Member, Sole Shareholder & Authorized Signatory —Jeffrey E. Epstein Authorized Signatory - Darren Indyke Authorized Signatory — Harry Beller Kindly confirm if there are any material changes in this account? Please note there is some discrepancy in the Corporate Resolutions available for

anges in this account? In this account, please note that the latest Corporate Resolution (signed in 2014 & attached in this email) does not reflect Harry Bailer, however from the last approved KYCPrint (from 2017), Harry is included as an authorized signer. Kindly confirm if ok to exclude Harry from the late