Epstein Secrets

w bang has the RM personally known the client? Please provide details (e.g. name of referral son, new many years RM person.* has known dent, etc.): Jeffrey Epstein reamed out to Stew CliclAdd x12/02/2018 to open a new deposit account for Ns annuity trust. Intel fielding must take state by 02/13/2018 in order t

cribe other roles and/or indicate relationship between parties) 1 El 0 The 2°17 Caterpillar Trust 21 O O O O O O O O O 2 O 2 'emel t Epstein O O 2 O O O O O O O Beneficiary:Grantor and Benefidary of The 2017 cater oar Trust.;Grantor of The 2013 Butterfly Trust; 3 O O "Kei

sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (Mg all panes) Indlviduars Name: Jeffrey E. Epsten - Date d Birth: 1120//953 Country of Residence: USVI Country of Otizenship: USA Address of primary residence: Utte Sant James Saint Thomas 00802 Unit

vidual Details (Mg all panes) Indlviduars Name: Jeffrey E. Epsten - Date d Birth: 1120//953 Country of R

vidual Details (Mg all panes) Indlviduars Name: Jeffrey E. Epsten - Date d Birth: 1120//953 Country of Re

ief, retained a grail ormershp stake. Po:sentry, Mr. Epstein founded Southern Trust Company Inc, a private con

ies) 1 El 0 The 2°17 Caterpillar Trust 21 O O O O O O O O O 2 O 2 'emel t Epstein O O 2 O O O O O O O Beneficiary:Grantor and Benefidary of The 2017 cater oar Trust.;Grantor of The 2013 Butterfly Trust; 3 O O "Kei Daphne l: OO O EJ O O O O O Trustee:;Uustee; 4 O O

et movement instructions- If you wish to request multiple wires, checks, journals or free tieltvsries, please use the long form. DBAB Account Name Jeffrey E Epstein Account n Journal Q Journal Funds to the amount o( $ Q Journal Holdtnga: Oty/Symbol/Security: Qiy/Symbol/Seeutity: Q Journal All Holdings T

e use the long form. DBAB Account Name Jeffrey E Epstein Account n Journal Q Journal Funds to the amoun

es, please use the long form. DBAB Account Name Jeffrey E Epstein Account n Journal Q Journal Funds to t

x Name: JP Wlorgan ChasB City / State- ABA* 021000021 Further credit to Intermediary Financial Institution (Optional) Account (f: Name UhiinatB Benefidary fnfofmatiai; Beneficary Name: AecOuniff Free Deliveries Q Please deliver the securities indicated below to: Additional Instrucuons: DTCC9. Nam

utsche Bank Alex, Brown ' II you wish to request multiple wires, checks, journals or free deliveries, please use the long form. OBAB Account Nemo: Jeffrey E Epsteln Account #; Phone fh Timet f) '• VtfAq I Man» (Prfnty- Journal K Journal Funds i ti Q Journal Holdinglr Qly/Symbol/Security; , Oly/Sym

Santurce PR OM Further credit to Intermediary Finencial Institution (Optional) Account #: Name Account Name: Ulfimeta BatoficiatY Intbrniation; Benefidary tiima FT Real Estate Account #: Free Deliveriee Q Please deliver the securities inoicaled below to: AddibonallnatiuQxvts' DTCCF Nome of Receivi