Epstein Secrets

evocabillty,settior and beneficiaries,etc.: Jeffrey Epstein is the sole shareholder of this company. The signors on this account am Jeffrey Epstein, Harry Beller, Jeanne oundations, include information about Brennan, and Dairen Indyke. Please indicate how ownership of the legal entity is reflected: • Spec

Financial and Jeffrey Epstein is he sole sharehoide of South Trust; 4 O O Darren indyke n " O O O O O O O O O 5 O O lia" Beller • O IT O 5 O • O O O 6 • O Jean Anne Brennan idebrache • • 0 • 9 0 0 0 • O SDNY_GM_0004004I https://dbforcepb.my.salesfo

int Page 3 of 21 2. Account Ownership Summary Account Nam: Southern Trust Company, Inc- Deposit. Acct. Number (if svaiOsbley. Account Manager. Stewart Oldfleld What is the purpose of the accost (eg. portfolio management, advisory account, custody services, longterm Investment, payment/expense account)? The

een cleared already. Darren Is Just an attorney for Jeffrey in the case. - Fircosoft alert has been cleared by AML Compliance. Clearance attached. Harry Beller: - No negative media - Harry Beller is the plaintiff in the court case, also it has been disposed. Jean Anne Brennan Webractt: - No negative meta

meetintas) took place: Bank Officer Name(s) Bank Office' ' Client Private Domicile: Client Place of Business: Other Location (speofy): Date: Stewart Oldfleld O O 6128;2017 rf • • • O O O El Wealth Details for this individual are not filled in, because they are the same as for the foaming person:

case. - Fircoscft alert has been cleared by AML Compliance. Clearance attached. Jean Anne Brennan Wietiacht - No negaove media - No court cases Harry Beller: - No negative media - Harry Beller is the plated( in the cart case, also it has been disposed. CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e)

lationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RBATIONSHIP:00000483290 Booking Center. New York Relationship Manager: Stewart Oldfleld O New PWM Relationship 2 Existing MN Relationship Relationship to PWM: If existing, please vacate since when the relationship exsts, provide rea

ndicate relationship Setween 'otos) 1 O ID Jeffrey E. Epsten O O O 2 2 O O O O . Sole Member of Neptune LLC: 2 O O Hat ry Beller O O O O 2 O O O O • 3 O O Darren K. Indyke 0 00 0 e o O 0 0 I 4 2 2 Neptune, LLC 2 O O O O O O O O • 5 O O Rkhard

tionsh I 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center-. New Yak Relationship Manager: Stewart Oldfleld O New PWM Relationship RI Existing MAI Relationship Relationship to PWM: If existing, please ndicate since when the relationship oats, provide r

cable trust set up by Jeffrey Epstein as the grantor. The the benefidarliN for the trust are being updated by the current trustees. The trustees are Harry Beller and Kellerhals. The beneficiaries are: Darren Indyke Richard Kahn I I To the best of your knowledge, is the entity party to a non-banking rela

Mayur Rathod 9/3/118 3:17 AM No material changes confirmation "email" attached in the case. ONSHORE APPROVALS Client Facing Professional (CFP): Stewart Oldfleld (Signature) Stewart Oldfleld 9/5/2018 Office Director/Business Head: Steven Mattus (Signature) Steven Mattus 9/6/2018 Regional Office Direct