Epstein Secrets

1 MM Potential Amount to be invested with PAM (5): Other Known Financial Institutions: institution: Catty: Est. Assets Under Mgt: Institution: Canby: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: One sheet must be established for EACH LEGAL ENTITY In Section 2. Account S

T B rA Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Booking Center O NY/Offshore O Moderate (Risk oa, ra Ho Risk Yoonsun Chung NY • Offshore (Compliance Signature) O DB Employee O DB Managed PIC O DB is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Pho

NT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002779 EFTA_00 I 50564 EFTA01284042 KYC Print Page 8 of 12 Institution: Country: Est. Assets Under Mgt Canby Eft Meal Under Mgt SONY_GM_00039956 t ps://dbforcepb.my.salesforcaINEJIDEgriNIIIAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED R CRIM

1/13)201S Regional Mice Director: (Signature) AML Business Risk: (Signature) AML Compliance: Gwen Hill Tccosun Chung (Signature) Gwen Hill Yoonsun Chung 2/24/2015 2/24/2015 UTAH/ INTERNATIONAL APPROVALS Client Fang Professional (CFP) (Signature) Account Manager: (Signature) Global Market Team

KM • Amount of assets planned to invest with PWM($): Other Known Financial Insbtubons: Institute,: CoLnay: Est. Assets Under Mgt: Institute,: Canby. Est. Assets Under Mgt: Institution: Canby. Est. Assets Under Mgt: Please indicate the family situation of the individual (mantel slams, other f

ame SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Booking Center 2 NY OOffshere NY/ D offshore CI RiskModerate ni ai t High Risk Yoonsun Chung (Compliance Signature) 0 DB Employee El DB Managed PIC 0 DB is Trustee/Co-Trustee CI Bearer Shares 4. Attachments A. Type of Photo ID Provided