Epstein Secrets

7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002643 EFTA_00150428 EFTA01283917 KYC Print Page 8 of 12 Iinsttuthr: I Canby: eit Assets Under MOt SONY_GM_00039820 Ilt t ps://dbforcepb.my.salesforCC1NEJIDEswhilidiAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FE

hat s the expected volume of asses and currency for the account approx. one year after opening' 1100000 I Currency I USD Doeshvil the client have Assets Under Management (Aunt) within De under Eur. 3M' 0 yes Rho Please Nat all parties related to the att.:ma. For each party: • Check d a source of wealth description is re

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

t is the expected volume of assets and currency for the account approx. one year after opening/ 1250000 'Currency I USD Does/ivil the client have Assets Under Management (Aunt) wfthin D8 under Eur. 3M/ O yes tr. No Please list all parties related to the attolint. For each party: • Check if a source of wealth descnaion i

. 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002803 EFTA_00150588 EFTA01284066 KYC Print Page 8 of 12 IInsttuthr I Canby: eit Assets Under Mgt SONY_GM_00039980 Ilt t ps://dbforcepb.m y . sal esforcaINEJIDWidLAIL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO F

What is the expected volume of assets and currency for the account approx. one year after opening' 150000 (Currency I USD Does/wh the client have Assets Under Management (Aunt) within DB under Eur. 3M' Dyes IA No Please Nst all parties related to tits account For each party: • Check if a source of wealth description is

7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002716 EF1'A_00150501 EFTA01283979 KYC Print Page 10 of 14 Institutim I Canby: eit Assets tinder r49t SDNY_GM_00039893 https://dbforcepb.my.salesforCCINErilli.aidiA10000000D9Di&e... 7/30/2019 CONFIDENTIAL — PURSUANT TO FED.

What s the expected volume of assets and currency for the account approx. one year after opening' 150000 'Currency I USD Doeshvil the client have Assets Under Management (Aunt) Within De under Err. 3M' Oyes [0 No Please list all parties related to the attolint. For each party: • Check d a source of wealth description i

123,000,000.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) 7/30/2019 DB-SDNY-0002543 EFTA_00016017 EFTA00166769 KYC Print Page 8 of 12 Canby: Est. Assets Under not Country: at. Assets Under Mot Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-OIN30000000D9Di&e... 7/30

t is the expected volume of assets and currency for the account approx. one year after opening, I 50000 I Currency i USD Dees/wit the client have Assets Under Management (Aunt) within DB under Ew. 3PI> !Mfrs 2 No Please list all parties related to the account. For each party: • Check If a source of wealth description is

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

t is the expected volume of assets and currency for the account approx. one year after opening? 13149993 I Currency I usd Does/w1 the client have Assets Under Management (Aunt) within 013 under Eur. 3M? aies Olio Please list all parties related to the account For each party: • Check if a source of wealth description a r