Epstein Secrets

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

y Details (For all Legal Entitles) Legal Entity Name: LSJE, LLC - 00000499733 Type of Entity: O Foundation/Associabon O Trust 5 Company O Estate El Partnership Purpose of Entity: g Private Investment O PhIlanthroplc/Chareat4e 0 Commercial Type of Entity Other (specify): Purpose of Entity timer (spect

hip Name SOUINERN FINANCIAL RELATIONSHIP Risk Ratirig Comments: Booking Center 0 KY ID NY/Offshore 00ffshore IROiskModerate O CJ S High Risk Yoonsun Chung (Compliance Signature) O D8 Employee ODD Managed PlC O 08 s Trustee/Co-Trustee ID Bearer Shares 4. Attaehmemb A Type of Photo ID Provided O

all Legal Entities) legal Entity Plaine: Southern Trust Company, Inc. - Type d (MO: I:: foundation/Association tion 0 Trust RI Company 0 Estate El Partnership purposed Entity: @Private Investment O Banthrock/Cheritable OCeemnerclal Type of Entity Other (specify): Pu (sPecify of Entity Other rpose )

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

tails (For as Legal Entities Legal Entity Name: Neptune, LLC - 00000,187264 Type of Entity: O Founclatonbassociatico O Trust RI Company O Estate El Partnership Purpose of SST: 2 Private Imestment 0 Philanthrodc/Charitable 0 Commercial Type of Entity Other (specify): Purpose of Entity Other (specify):