Epstein Secrets

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

/23/2013 Regional Office Director: (Signature) AML Business Risk: (Signature) AK Compliance- Jacqueline lightbody Janice Franklin (Signature) Jacqueline Ughtbody Janice Franklin 11/13/2013 11/8/2013 LATAM/ INTERNATIONAL APPROVALS Client Facile Profesienai (CFP) (5,;n e) Account Manager: (Signature) G

: 01133624 One sheet must be established perrelationshi - fist all accounts Included In the reladonsN 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Booking Center: I New York Relationship Manager: Paul Norris 0 New PWM Relationship 10 Existing PWM Relabonshrp Relatio

24 One sheet must be established perrelationshi - fist all accounts Included In the reladonsN 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Booking Center: I New York Relationship Manager: Paul Norris 0 New PWM Relationship 10 Existing PWM Relabonshrp Relationship to

nefkiaries,etc.: Single member LLC. Jeffrey Epstein is sole member/owner Please rdkate how ownership of the legal entAy is reflected: Single member U.C. Jeffrey Epstein is sole member/owner. Initial capital contribution of $1,000 from Jeffrey Easter O Special attention: Bearer Shares • Indicate where shares are cus

et must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershlp Summa 3A. Individual Details (for all parties) Individual's Name: Jeffrey Epstein - Date of Birth: 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: lite Saint James Saint Thomas 03802 US

pstein founded his own financial management firm, J. Epstein & Co., inanagng the assets of clients with more t

gar (Signature) Bean M. Biggar 10/4;2013 Regional Office Director. (Signature) MIL Business Risk: (Signature) MIL Compliance: Janice Rankin Jacqueline Ughtbody (Signature) Janice Frankln Jacqueline Ughtbody 10/17/2013 10/17/2013 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signatu

management advisory account, custody services, long-term Investment, payment/expense account)' Checking account used for the daily needs of running Jeffrey Epstein's home In NYC. Indicate from where the assets are expected to arrive' • DB Group: Same Booking Center (indicate account number): O DB Group: Other

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 Pours at )P Morgan. Paul and Jeffrey Epstein had mutual friend/colleague vito introduced them while Paul was at Jr

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

long in business, how many employees, level of profitability' Indicate type of business, countries of mayor activkies, Mportant business partners.) Epstein begs his financial career in 1976 as an options trader *Bear Steams and became a partneri n 1980. In 1982, Epstein founded his awn financial managem

2013 Regional Office Director: (Signature) 0.141. Business Risk: (Signature) A141 Cemplience: Jacquelne Ughtbody Janice Franklin (Signature) Jacqueline Ughtbody Janice Franklin 10/17/2013 10/17/2013 LOAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager: (Signature)

01195111 One sheet mug be established per relationship - list all accounts included in the relatlonshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RSATIONSHIP:0000OME Boolory Center: New `fa* Refabonship Manager: Paul Moms O New Mil Relatiorship O Existing PWM Relabonship ReLadon

ices, longterm investment, payment/expense account)? Checking account to hold the hinds necessary for the costs associated with ownrig/runnog one of Jeffrey Epstein's airplanes Indicate fran where the assets we expected to arrive? O DB Group: Sane Booking Center (indicate account number): O DB Group: Other Booki

s RM personal), has known dent, etc.): Jeffrey Epstein is a current client of the Bank. Wait to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Pacts at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced then while Paul was at J

Epstein (corded his own financial management fin, J. Epstein & Co., manageg the assets of clients with more th

ip Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center R NY 0 NY/Offshore 0 Offshore ID Moderate Risk a., ni t High Risk Jacqueline Ughtbody (Compliance Signature) 0 DB Employee El DB Managed PIC D DB is Trustee/Co-Trustee CI Bearer Shares 4. Attachments A. Type of Photo ID Provided