Epstein Secrets

t all existing and new accounts invoked in this relationship Legal Entity Account(s) Account Name / Number Opening Date (Intended/actual) 1 RI Butterfly Trust -- Checking 10/9/2013 2 /ZI Butterfly Trust -- Money Market 10/9/2013 Who is the primary contact person for the RFD (Note: This person needs

M NY 0K in NY/Offshore 0 Moderate tisk Orffn Dill Offshore . sr4 High Risk (Compliance Signature) 0 DB Employee DOB Managed PIC El DB is Trustee/Co-Trustee 0 Bearer Shares A Attadtmenta A. Type of Photo ID Provided 74 Driven Lkense 2 Passport • NatianaVState ID • Other I Check:Int of names (Individu

o negative media - Harry Beller is the plaintiff in the court case, also it has been disposed. IIIIIIIIIIII - No negative media - No court cases Butterfly Trust: - No negative media - No court cases - No negative media • No court cases Jeffrey Edward Epstein: - Negative media relates to the sex offence

mments: Booking Center 4‘ NY NY/Offshore I Cffshore Risk Moderate I High Risk (Compliance Signature) DB Employee . DB Managed PIC DB is Trustee/Co-Trustee Bearer Shares 4. Attachments A. Type of Photo ID Provided 1 Drivers License I Passport National/State ID Other Darren Indyke & Richard Kahn

ry Beller: - No negative media • Harry Beller is the plaintiff in the court case. also it has been disposed - No negative media • No court cases Butterfly Trust. - No negative media - No court cases Imilimedia • No court cases Jeffrey Edward Epstein: - Negative media relates to the sex offence in the pa

s Booking Center iii. NY NY; Offshore ['Offshore D Moderate Risk W High Rsk (Compliance Signature) L... DB Employee G 08 Managed P C n DB is Trustee/Co-Trustee 0 Bearer Shares 4. Attachments rii R._ Drivers License g. Passport El National, • r A Type of Photo ID Provided Darren Ind ke 8 Richard Kahn

y Beller: - No negative media - Harry Beller is the plaintiff in the court case, also it has been disposed. • No negative media - No court cases Butterfly Trust: - No negative media - No court cases Miginedia • No court cases Jeffrey Edward Epstein: - Negative media relates to the sex offence in the pas

king Center el NY FT NY/Offshore 1 -I Offshore O Moderate tisk 1? High Risk (Compliance Signature) 0 DB Employee ni DB Managed PIC 0 DB is Trustee/Co-Trustee 0 Bearer Shares 4. Attachments I A. Type of Photo ID Provided E Drivers License g Passport 0 National I • Other : Darren Indyke & Richard Ka