Epstein Secrets

CAppmved One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relabooship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000 Booking Center: New York Relabooshp Manager: Paul Maris 0 New PVW4 Relationship WI Existing PWM Relationship Rela

has the RM personally known the client' Please provide details (e.g. name of referral source, ow many years RM 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 client of Paufs at JP

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 client of Paufs at JP Morgan. Paul and Jeffrey Epstein had mutual friend/colleague who introduced them vkie Paul was at JPMo

16 must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (for all parties) Individuals Name: Jeffrey Epstein - Date of Birth. 1/20/1953 Country of Residence: USVI Country d Citizenship: USA Address of primary residence: tette Saint James Saint Thomas 00802 US

unt In the "Other column. • Always describe the relationship between the parties in the last column. • Please drill down to the ultimate/is denying Benefkia Owner(s . egal Entity ripton of Source of Wealth -equired Parties -elated to this account 'holder IC Dvniertrust Senior of / Founder

established per relationship - list all accounts included in the relationshi 1. Relationship Details Booking Center: New York Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Relationship Manager: Paul Marls 11 New PWM Relabonship 0 Existing PWM Relationship Relationship to MN: If existing, ple

ed per relationship - list all accounts included in the relationshi 1. Relationship Details Booking Center: New York Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Relationship Manager: Paul Marls 11 New PWM Relabonship 0 Existing PWM Relationship Relationship to MN: If existing, please indic

has the RM personally known the client' Please provide details (e.g. name of referral source, ow many years RN 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 client of Paurs at JP

eet must be teabli‘hed for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (rot at pait e,.) Individual's Name: Jeffrey Epstein - Date of Birth: 1/20/1953 Country of Residence: USW County of Obzenship: USA Address of primary residence: tette Saint James Saint Thomas 00802 US V

ount In the "Other column. • Always describe the relationship between the parties in the last column. • Please drill down to the ultimate/u denying Benefkia Owner(s . .egal Entity liPtion of Source of Wealth required Parties related to this Account 'holder IC Dvniertrust Senior of / Founde

proved One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATTONSMIP:00000483290 Booking Center: New York Relationship Manager: Paul Mont n New PWM Relationship 0 Existing PWM Relationship

ne sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATTONSMIP:00000483290 Booking Center: New York Relationship Manager: Paul Mont n New PWM Relationship 0 Existing PWM Relationship Relation

' titer (please iectibt 'Alter rdes 3:4 or nth:ate elaNanstip aetv.ten ,arties) 1 2 O xep Pers. Inc 2 O 2 O • O O • O • 2 2 9 Jeffrey Epstein r--i i—i K O O O 9 O O O O O SONY_GM_00039705 https://dbforcepb.my.salesforeCLINErilEalTdiAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURS

nt In the 'Other column. • Always describe the relationship between the parties in the last calmly,. • Please drill down to the ultimate/underlying Benefkia Owner(s). _egalbescnpbcn .intity of Source of Wealth required Parties related to this account AccounWiC colder OnnerTrust/ Settior of rou

stablished per relationship - list all accounts included in the relationship 1. Relationship Details Booking Center: New York Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Relationship Manage: Paul Marls 5 New PWM Relationship O Existing PWM Relationship Relabels/up to PWM: If exi

has the RM personally known the t;ient, Please provide details (e.g. name of referral source, ow many years RM personally has known client, etc.): Jeffrey is a current client el the bank. These are new accounts. ntroducban of Paul and Jeffrey: Jeffrey Epstein was a client of PauFs at JP Morgan. Paul a

w many years RM personally has known client, etc.): Jeffrey is a current client el the bank. These are new accounts. ntroducban of Paul and Jeffrey: Jeffrey Epstein was a client of PauFs at JP Morgan. Paul and Jeffrey Epstein had a mutual frlen /coleague who Introduced them while Paul was at JI/Magan. Over the

unt In the "Other column. • Always describe the relationship between the parties in the last column. • Please drill down to the ultimate/underlying Benefkia Owner(s . *eel' Entity !intim of Source of Wealth required Parties related to this Account 'folder IC Dvniertrust Stator of / Founder