Epstein Secrets

ss6 Accountld (Anonymized for Central Te am Tracking) 00000483289 Epstein, Jeffrey 35266976 JEFFREY EPSTEIN DBTCA 9/12/2013 IND Paul Morris US Onshore US VIRGIN ISLANDS US Virgin Islands 1686792 15717 PBS 1 SNOW NOW and SuperNOW Accounts JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 0

Only) Initial Client Indication Client called Client Called Date Self-Certification Form Sent Self-Certification Form Sent Date Reminder Sent Reminder Sen t Date Account closure form sent Account closure sent Self-Certification Form Received Self-Certification Form Received Date CA/IA Review and D

ss6 Accountld (Anonymized for Central Te am Tracking) 00000483289 Epstein, Jeffrey 35266976 JEFFREY EPSTEIN DBTCA 9/12/2013 IND Paul Morris US Onshore US VIRGIN ISLANDS US Virgin Islands 1686792 15717 PBS 1 SNOW NOW and SuperNOW Accounts JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 0

Only) Initial Client Indication Client called Client Called Date Self-Certification Form Sent Self-Certification Form Sent Date Reminder Sent Reminder Sen t Date Account closure form sent Account closure sent Self-Certification Form Received Self-Certification Form Received Date CA/IA Review and D

stem NameAddressl NameAddress2 Name Accountld (Anonymized for Central Te ill l i IMI Epstein, Jeffrey JEFFREY EPSTEIN DBTCA 9/12/2013 .a M US Onshore US VIR S US Virgin Islands 1 SNOW NOW and SuperNOW Accounts JEFFREY EPSTEIN 6100 RED HOOK QTR, B UNITED STATES VIRGIN ISLANDS Epstein, Jeffre

Only) Initial Client Indication Client called Client Called Date Self-Certification Form Sent Self-Certification Form Sent Date Reminder Sent Reminder Sen t Date Account closure form sent Account closure sent Self-Certification Form Received Self-Certification Form Received Date CA/IA Review and D

ss6 Accountld (Anonymized for Central Te am Tracking) 00000483289 Epstein, Jeffrey 35266976 JEFFREY EPSTEIN DBTCA 9/12/2013 IND Paul Morris US Onshore US VIRGIN ISLANDS US Virgin Islands 1686792 15717 PBS 1 SNOW NOW and SuperNOW Accounts JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 0

Only) Initial Client Indication Client called Client Called Date Self-Certification Form Sent Self-Certification Form Sent Date Reminder Sent Reminder Sen t Date Account closure form sent Account closure sent Self-Certification Form Received Self-Certification Form Received Date CA/IA Review and D