Epstein Secrets

,.nb Primary Country of source of wealth/source of Funds' Primary indusby of source of WealUVSource of Funds' Summarise Source of Wears: ,._..., Ki Business Owner 0 Salarygamings Rilmestment 0 Inheritance/Gels 00ther: Further Describe Source of liVealth /Detail the history of wealth or each of the soarers: (e.

ge 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Booking Center El NY O NY/Offshore E Offshore O Moderate Risk mi High Risk iiacqueline Lighten:IV (Complenc *naafi.) PIC ° DB Is Trustee/Co-Trustee °Bearer Sha

ents Primary Country of source of wealth/source of Funds' Primary indusby of source of Wealth/Source of Funds' Summartze Source of Wealth: r._., Ki Business Owner 0 Salary/Earnings Rilmestment 0 Inheritance/Gifts 00ther: Further Describe Source of liVealth /Detail the history of wealth or each of the soaps: (e

Page 11 of 14 DB PWM GLOBAL KYC/NCA: US/LatAm/InCI PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center El NY O Offshore NY/ E Offshore Risk O M“ knte E High Risk] Yoonsun Chung (Compliance Signature) PIC 7 DB is Trustee/Co-Trustee • DB Employee

ts Primary Country of source of wealth/souice of Funds' Primary industry of source of Wealth/Source of Funds' Summartze Source of Weakly r._., Ki Business Owner 0 Salary/Earnings Rilmestment 0 Inherftance/Gfts 00ther. Further Describe Source of Wealth /Detail the history of wealth or each of the sources: (e.

ge 13 of 16 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B rA Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booldng Center El NY NY/Offshore E Offshore Risk °M°6" ate @High Risk]Gwen Hill (Compliance Signature) O DB Managed PIC O 08 Is Trustee/Co-Trustee O Bearer Shares