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ge 1 of 23 DB PWM GLOBAL KYC/NCA: PART A KYC Case * One sheet must be established per relationshi - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELAllONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield Li New PWM Relat
omas In the U.S. Virgin Islands. In 2003, Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch, investor Nelson Peitz, media mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by
1 of 19 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : One sheet must be established per relationshi - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELA11ONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Ok'field EJ New PWM Relat
omas in the U.S. Virgin Islands. In 2003, Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch, investor Nelson Peitz, media mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by
PWM GLOBAL KYC/NCA: PART A P2 KYC Case # : 01977694 One sheet must be established per relationship - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield Li New PWM Relat
omas In the U.S. Virgin Islands. In 2003, Epstein bid to acquire New York magazine. Other bidders were advertising executive Donny Deutsch, investor Nelson Peitz, media mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by
Entities connected to both I. Relationship Details and Nelson Peitz

Jeffrey Epstein
PERSON
Harvey Weinstein
PERSON
Mort Zuckerman
PERSON
Bruce Wasserstein
PERSON
Les Wexner
PERSON
Roshan
PERSON
Financial Trust Company
ORGANIZATIONDonny Deutsch
PERSON
U.S. Virgin Islands
LOCATION
New York Daily News
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Alan Dershowitz
PERSON
Bear Stearns
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONAce Greenberg
PERSON
Martha Stewart
PERSON
Abercrombie & Fitch
ORGANIZATION
Prince Andrew
PERSON
Stewart Oldfield
PERSONDarren Indyke
PERSON