Epstein Secrets

ourceSystem Code BankNumber ProductCode ProductDescription NameAddressl NameAddress2 Name Address3 NameAddress4 NameAddress5 NameAddress6 Accountld (Anonymized for Central Te am Tracking) 00000483289 Epstein, Jeffrey 35266976 JEFFREY EPSTEIN DBTCA 9/12/2013 IND Paul Morris US Onshore US

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

ourceSystem Code BankNumber ProductCode ProductDescription NameAddressl NameAddress2 Name Address3 NameAddress4 NameAddress5 NameAddress6 Accountld (Anonymized for Central Te am Tracking) 00000483289 Epstein, Jeffrey 35266976 JEFFREY EPSTEIN DBTCA 9/12/2013 IND Paul Morris US Onshore US

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

Tracking) Title - Long Name AccountTitle RM Name Sub GMT DomicileOfAccount FullYear2015RevenueEur SourceSystem 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

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

ourceSystem Code BankNumber ProductCode ProductDescription NameAddressl NameAddress2 Name Address3 NameAddress4 NameAddress5 NameAddress6 Accountld (Anonymized for Central Te am Tracking) 00000483289 Epstein, Jeffrey 35266976 JEFFREY EPSTEIN DBTCA 9/12/2013 IND Paul Morris US Onshore US

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