Epstein Secrets

Approved One sheet must be establbhed per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Booldng Center. New York Relationship Manager. Stewart Okifield • New PWM Relationship 2 Existing PWM Relationship Rela

roles and/or ndlcate relationship between arties) AccouruPIC Holder sOA daraMor/Settiorfotridem Donor Source of Weath required l O 9 Jeffrey E. Epstein rf " O O O 2 O O O O O Sole shareholde of Soul Trust 2 2 2 Southern Financial LLC a • • • O • O O O O 3 Ea Southern

ess owners, how long in business, how , level of profitability' Indicate type of business, countries of major Whales, important business partners.) Jeffrey Edward Epstein (born n n is an American financier and registers sex offender in the Unted States. He worked at Bear Steams early in his career and then formed his

inds' Primary industry of source of WealUVSource of Funds' Provide Evidence of Corporate Assets (eq. halm, r !Jlefq or the *hal donation came from Jeffrey Epston's personal fund The profits the foudnatIon nets from these Investments are th guivaient sumnary . I best, funds n reinvested of assetsfIabilities)

ationship teween Mies 70A Donor 1011,- 'DO Jeffrey E. Epstein a O O O e O O O O O 2 • O

ef, retained a small ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a p Nate cons

ationship teween Mies 70A Donor 1011,- 'DO Jeffrey E. Epstein a O O O e O O O O O 2 • O

OUTHERN TRUST INC: No negative media Court Case -- Not our client. FINANCIAL INFOMATICS INC: No negative media No court cases J. Epstein & Co. Al Negative Media is our client He has been cleared of posing a reputatbnal risk as shown by the ANL Clearance attached Court Cases have been closed FINANCIAL TRUST

in's wealth. This company was formed to hold Mr. Epsteins personal wealth and invest in different ventures.

e of the accoum (e.g. portfolio management, advisory account, custody services, long term investment, payment/expense account)' Checking account for Jeffrey Epstein's personal daily use. Indicate from where the assets are expected to anise? O De Group: Same Booking Center (indkate account number): O DO Group: O

n for new rook and attach old proffle: New personal chaffer:9 and money market for Jeffrey Epstein. This S an update of approved KYC $01082293 where Jeffrey has already been approved. • Client Referral El RM Prospect O Intermediary/71M O Other Source (as, exc.) How Was the Chang') Introduced, How

RSUANT TO FED_ R_ CRIM. P. 6(e) DB-SDNY-0000496 EFTA_00148281 EFTA01282269 KYC Print Page 7 of 14 2. Account Ownership Summary Account Name: Jeffrey Epstein Acct. Number (Favaabley. Account Manager Paul Morris what is the purpose of the account (e.g. portfolio management, advisory account, custody services,

Epstein founded his own Joanna' management firm, J. Epstein & Co., managing the assets of theists with more t

SOUTHERN TRUST INC: No negative media Court Case - Not our dere. FINANCIAL INFOMATICS INC: No negative media No court cases I. Epstein & Co. Al Negative Media is our Sent He has been clears of posing a reputational risk as sham by the ANL Clearance attached Court Cases have been closed FINANCIAL TRUST &CO

pproved One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP: Booking Center: New York Relationship Manager: IPaul Monis w .4 New PWM Relationship ID Exiting PWM Relationship Relat

One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP: Booking Center: New York Relationship Manager: IPaul Monis w .4 New PWM Relationship ID Exiting PWM Relationship Relationship t

pose of the account (eg. portfolio management, advisory account, custody savkes, longterm Investment, payment/expense account)' Checking account for Jeffrey Epstein's personal dally use. Indicate from %here the assets are expected to arrive? O De Group: Same Booking Center (indkate account number): O DO Group:

must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Jeffrey Epstein - Date of Birth: Country of Residence: 11%1 Country of Citizenship: USA Address of primary residence: !Ate Saint James Saint Thomas 00802 US Virgin Is

2, Epstein founded his own Mace' management firm, J. Epstein & Co., managing the assets of aents with more tha

OUTHERN TRUST INC: No negative media Court Case -- Not our client. FINANCIAL INFORATICS INC: No negative media No court cases J. Epstein & Co. Al Negative Media is our client. He has been cleared of posing a reputabonal risk as shown by the MIL Clearance attached Court Cases have been closed FINANCIAL TRUST

1082293 One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Nanw: EPSTEIN, )EFVREY REtATTONSHIP:00000013290 Booking Center: New York Relationship Manager: Paul Morns g New PWM Relationship O Exiting PWM Relationship

or servkesp: Yes O No @ Describe Nature of Entity's Primary Business and Investment Activities Nature of the business: This business Is funded by Jeffrey Epstein's wealth. This company was formed to hold fir. Epstein's personal wealth ark' invest In deferent ventures.This company invests in real estate, equiti

Jeffrey Epstein had a mutual friendff °league olio introduced than while Paul was at JOMorgan. Over the course f a few meetings Paul was able to et Jeffrey to bring some of his funds over to JPMorgan Does Deutsche Bank pay a retrocession or similar U Yes I g No compensation to a third party for the

SOUTHERN TRUST INC: No negative media Court Case -- Not our dent. FINANCIAL INFOMATICS INC: No negative media No Court CaseS I. Epstein & Co. Al Negative Media is our client He has been clears of posing a reputational risk as shorn, by the Alt Clearance attached Court Cases have been closed FINANCIAL TRUST