Epstein Secrets

: 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

Page 20 of 23 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booldng Center El NY El Offshore NY/ E ceshore Risk0 Moderate @High Risk illcoluellne tightnollY (Complaint Signature) 0 DB Managed PIC 0 06 Is Trustee/Co-Truste

io management advisory account custody services, Song-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 wive/ El DB Group: Same Booking Center (indicate account number): O DB Group: Other Bo

rs RM personally h s known cknt, etc.): Jeffrey Epstein is a current dent or the Bank. Wants to open a new account. Introduction details of Pa I and Jeffrey: Jeffrey Epstein was a client of Paul's at JP Morgan. Paul and Jeffrey Epstein had mutual friend/colleague who Introduced them while Paul was at Jf

e describe other roles and/or indicate relationship between settles) 1 2 2 "'mi t' LLC M' El O O is O DD El • O 2 O la jeffref Epstein O OD Ea 21 O O O O O 3 O O HanY Bier a • N Ill 0 • O II O II 4 O O Darren Inclyke is [JO O g O O O O • SDNY_GM_00

Epstein founded his own finandal management firm, J. Epstein & Co., managng the assets of clients with more th

ge 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Booking Center El NY O NY/Offshore E Offshore O Moderate Risk mi High Risk iiacqueline Lighten:IV (Complenc *naafi.) PIC ° DB Is Trustee/Co-Trustee °Bearer Sha

proved One sheet must be established per relationship - list all accounts Included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATICNSHIP Booking Center: New York Relationship Manager: Paul Mont O New OWN Relationship El Ensbng PWM Relationship Relationship

rs RM personally has know dent. etc.): Jeffrey Epstein is a current client d 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 fnend/colleague who introduced them while Paul was at JONo

must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's !tame: Jeffrey Epstein - Date of Birth: country of Residence: USVI Country of Citizenship: USA Address of primary residence: Lite Saint James Saint Thomas 00802 US Virgin Isl

Epstein founded his own finandal management firm, J. Epstein & Co., managing the assets d clients with more th

Page 11 of 14 DB PWM GLOBAL KYC/NCA: US/LatAm/InCI PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center El NY O re E Ceshore ❑O Mockrate sk @High Ftsk Michael Wes NY/ (Compliant Signature) • DB Employee PIC O DB is Trustee/Co-Trustee O Bearer Share

proved One sheet must be established per relationship - list all accounts Included In the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATICtISHIP:000004.33290 Booking Center: I New York Relationship Manager: Stewart Oldfidd • New PWM Relationship I K Existing PWM R

cribe the chain from the direct owner of the entity to the ultimate beneficial owner Of nct the same persons): This is an irrevocable trust set up by Jeffrey Epstein as the grantor. The the beneficiaries for the trust are being updated by the current trustees. The bustees are Harry Belkr and Erika Kellerhals. To

rship ib) -egal Grantcr/SettbrfoundingOther (please describe other roles and/or ndicate relations*, between males) Donor Holder I O g Jeffrey E pstein r—i " • ei O O O O O O O Granter; 2 2) 5 eljtterrtY Trust 5 O O O O OO O O O 3 O O any BMeller a • O I E1 O

Epstein founded his own finandal management firm, J. Epstein & Co., managing the assets d clients with more th

Page 11 of 14 DB PWM GLOBAL KYC/NCA: US/LatAm/InCI PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center El NY O Offshore NY/ E Offshore Risk O M“ knte E High Risk] Yoonsun Chung (Compliance Signature) PIC 7 DB is Trustee/Co-Trustee • DB Employee

proved One sheet must be established per relationship - list all accounts Included in the relationship L. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Monti O New OWN Relationship 0 Existing PWM Relabonshp

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

RM personally has know, cent. 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 (rend/colleague who introduced them while Paul was at 10Mo

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

ge 13 of 16 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B rA Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booldng Center El NY NY/Offshore E Offshore Risk °M°6" ate @High Risk]Gwen Hill (Compliance Signature) O DB Managed PIC O 08 Is Trustee/Co-Trustee O Bearer Shares

pproved One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEF₹REY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart adtleld • New PWM Relationship O besting PWM Relatio

scribe the chain from the direct owner of the entity to the ultimate beneficial owner Of not the same persons) This is an irrevocable trust set up by Jeffrey Epstein as the grantor. The the beneficiaries for the bust are being updated by the current trustees. The trustees are Harry Beier and Enka Keikrhah. To the

) DB-SDNY-0002818 EFTA_00016292 EFTA00167044 KYC Print Page 11 of 14 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center El NY O /Offshore O Moderate isk 2 High Risk Yoonsun Chung • Offshore (Compliance Signatu

Page 11 of 14 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center El NY O /Offshore O Moderate isk 2 High Risk Yoonsun Chung • Offshore (Compliance Signature) El DB Employee O DB Managed PIC O DB Is Trustee/Co-T

&3O 1O:3O 1:3O N/A PST rattan Data 8/18/2009 Times 3:58 PM Debit Account Number. Debit Amount EXECIALMIDItt 8/18/2009 AniMit $120,000.00 Jeffrey Epstein Debit Aeocizet Tent DDA Lf1 OA D IPM Funds O Cusotody Principal Trust Prinrical .Advisory Principal Asset Allocation(PAAS) Custody Income

ALMIDItt 8/18/2009 AniMit $120,000.00 Jeffrey Epstein Debit Aeocizet Tent DDA Lf1 OA D IPM Funds

t EXECIALMIDItt 8/18/2009 AniMit $120,000.00 Jeffrey Epstein Debit Aeocizet Tent DDA Lf1 OA D IPM

Wits Esi Book K EX O Interbank ABA Interbank Name: 1,1 Treasures Cbeck/FX Draft Pfeil Check in Payee Name: Payee Address: For Account Of. El NY [3] DE itefacectrAdrinc &CdnInents: $6.1(ideee'not require a eellbeetc:. >pr,;=>S25ks requires:a OaheS.' Fawns Instructions I:triclinia Mortise

8:30 10:30 1:30 N/A PST JPMorgan Today's Date 11/01/10 Time Execution Date Amount $115,000.00 Debit Account Number: Debit Account Title: Jeffrey Epstein De it Account Type Cusotody Principal 0 Custody Income El DDA X Trust Principal L. Trust Income MIVIIA 0 Advisory Principal [J Advisory Income 0 WM

it Account Number: Debit Account Title: Jeffrey Epstein De it Account Type Cusotody Principal 0 Custody

.00 Debit Account Number: Debit Account Title: Jeffrey Epstein De it Account Type Cusotody Principal 0

t liaLN --fiD1,5 1 -70 to 0- al 0 Visa Ni L S -7 LI— C— For Account Name: Chase C.. c\rr-e. f\I 3.) Treasurer's Cheelic/FX Draft Print Check In : El NY a DE Payee Name; Payee Address: For Account Of: C ": •" 16- - ..:;,1„ 25 k -. does .no , require a pa pc :i -.i2. .? 4,1 . r, .7,', 510'.eoito