Epstein Secrets

01977695 One sheet must be established per relationshi • list all accounts Included In the relatlonshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Cooking (enter. New York Relationship Manager: Stewart Oldfidd • New MK Relationship O Existing PWM Relationship Relat

Overdue HR KYC "" last Approved KYC X - Epstein, Jeffrey E. & Southern Trust Company, reason for new profde

Nnerslap lb) .egal 'Granta/SettiorroundnoiCither Donor (rinse describe other roles and/or ndicate relationship between Parties) I • 5 Jeffrey E. Epstein a O O O 2 O O O LI O 2 El • Harry Belle/ O O • • 2 O O O O El 3 El • Darn"- dyke In O O O O El O O O O O SONY_GM_0003

e 3mership %) _egal Grantor/SettiorfoundngOther Donor (please describe other roles and/or ndicate relationship between Parties) 1 O O Jeffrey E. Ern • O • • 2 O O O O • 2 El • Be Hairy ller • • • • O O • O O • O O Darren IC ndyke • O • • 2 O O O O • SDNY_GM_00037524

describe other rotes and/or ndcate relationship between Dania) 1 21 0 Southern Trust Company, Inc. • 13 0 0 0 0 0 • 0 2 0 2 Jeffrey E. Epsten = • • • 2 0 0 100 21 • 0 Drector: 0 0 Jean Anne nnan Webracht I--i K Bre r • ■ 0 0 2 0 0 0 0 0 4 0 0 Darren K. Indyke

long in business, how many employees, level of profitability? Indcate type of business, countries of major activities, important business partners.) Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career and

k Financial Institutions Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent sunmary of asseWliabities): Ms company Is funded by Jeffrey Epstelds personal wealth Estimated gross receipts p.a.(5): 1,750,000.00 Estimated net pent p.a. (5): 1,000,000.00 Estimated investable assets (5): SI MM

ief, retained a smal ownership stake. Presently, Mr. Epstein founds Southern Trust Company Inc, a private cons

Overdue HR KYC "" last Approved KYC X - Epstein, Jeffrey E. & Southern Trust Company, reason for new profde

rency for the account approx. one year after opening? 13,406,31224 I Currency I USD toes/will the dent have Assets Under Management (AuM) within De under Eur. 3M? • Yes No Please list all parties related to the account. Fcr each paity. • Check if a source of Wealth descnpaon is required for the party.

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

d currency for the account approx. one year after opening? 12980000 I Currency I USD Does/wi the client have Assets Under Management (AMM) within De under Eur. Itt? Oyes 0 No Please Ilst all parries related to the account For each party: • Check I a source of wealth description is required for the party

relationship Setween ;antes) i 0 123 NcES' D. 5 0 • • • • • 0 • • 2 0 0 any BMeller n i--, 0 0 0 21 0 0 0 0 0 3 0 5 Jeffrey Epstein • 0 0 rii 21 0 • • • • SDNY_GM_00039814 https://dbforcepb.my.salesforeGONErilrairdiAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO F

RM personally has known client, etc.): Jeffrey Epstein is a current dent of the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein vas a client of Paurs at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who Introduced them wide Paul was at JP

t must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parbes) Individual's Name: Jeffrey Epstein - Date d Beth: County of Residence: USVI Country of Citizenship: USA Address of primary residence: LAte Saint James Saint Thomas 00802 US Virgin Wands

ong in business, how many employees, level of profitability" Indicate type of business, countries of major activities, important business partners.) Epstein began his Mandel career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982. Epstein founded his own financial manage

Epstein founded his own financial management Arm, J. Epstein & Co., managing the assets of clients with more t

currency for the account approx. one year after opening' 1100000 I Currency I USD Doeshvil the client have Assets Under Management (Aunt) within De under Eur. 3M' 0 yes Rho Please Nat all parties related to the att.:ma. For each party: • Check d a source of wealth description is required for the party.

ative media either predates our dent's format on (2011) or s another U.C. Our Neptune LLC is a single member LLC that runs the operations of a home D. JEFFREY EPSTEIN: See KYC #01082293 and #01121718 for previous KYC approval and all pertaining documents HARRY BELLER: Negative Meda: Not our client All negative m

M personally has known client, etc.): Jeffrey Epstein is a current client of the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a dint of Paurs at )P Morgan. Paul and Jeffrey Epstein had mutual friend/colleague who Introduced them wSe Paul was at lPhlorg

ong in business, how many employees, level of profitability' Indicate type of business, countries of mayor activities, inportant business partners.) Epstein beg. his financial career in 1976 as an options trader at Bear Steams and became a panned n 1980. In 1982, Epstein founded his awn financial managem

currency for the account approx. one year after opening? 110000 I Currency I USD Does/will the client have Assets Under Management (Aual) within De under Eur. 3M" 0 Yes Ea No Please list all parties related to the account For each party: • Check if a source of wealth description is required for the par