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etails (Only for padres requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds' Surrrnarize Source of Weakly 0 Business Owner O Sa lary
must be established for each account to be opened 2. Account Ownersti p Summary Account Name mon, Inc Acct. Number (davadablel Account Manager: Paul Morro What is the propose of the account (e.g. portfolio management, advisory account custody services, long-term investment paymentiexpense account)) Ch
etails (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Prwate investments Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds' Summarize Source of Weakly E Business Owner O Sa lary/E
the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP I Eccki-g Center. I New York Relationship Manager: Paul Morro O New PWM Relationship ID Existing PWM ReLationshp Relationship to AVM: If costing, please indiCate since when the relations p exists, provide re
etails (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Prwate investments Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds' Surrrnarize Source of Weakly 0 Business Owner O Sa lary
n the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP I Bodong Center: I New York Relationship Manager: Paul Morro 0 New PWM Relabonshp 10 Existing PWM Relabonshp Relationship to PWM: If edging, please indicate since when the relations p exists, provide reaso
Entities connected to both Primary Country and Paul Morro

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Paul Volcker
PERSON
Bear Stearns
ORGANIZATIONDarren Indyke
PERSON
Dow Jones
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Paul Morris
PERSON
the Office of Foreign Assets Control
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONHarry Beller
PERSONTIN/EIN
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATION
JPMorgan Chase
ORGANIZATIONHBRK Associates
ORGANIZATIONBrian M. Biggar
PERSON