Epstein Secrets

RM personally known the client' Please provide details (e.g. one of referral source, how many years RM personally has known client, etc.): .1effrey Epstein reached out to Stew °einem on 3/7/17 to have a new acct opened under 7orro Management LLC and add two new signors to DM new acct only. Does Deutsc

Inv please Sescnbe other roles and/or indkate 'elatio between Tholes) 1 El 2 Zorro Management, pc [0 O O • O O O O • O 2 O a Jeffrey =sue O O O O a O O O • O 3 O O Ind Darren yke O 0 0 0 0 0 O O O O Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integra

WealthiSourte of Funds, Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assets/Natalea): This company ts funded by Jeffrey Epstein's personal wealth Estirrated gross receipt; Pia.(0: 1,000,000.00 Estknated net prof[ p.a. ($): 1,000,000.00 Imps://dbforcepb.my.salesforce.com/ser

Epstein founded Ns own financial management firm J. Epstein & Co., managing the asses et Sees with more than

Opening Date (intended/actual) 1 O Zorro Management, LLC - Deposit 12/27/2016 2 0 Zorro Managemert, LLC (House Acct) 3/10/2017 Who it the Primer contact person or the RM' (Note: This person needs to have signatory tights and/or information right for the accounts.): Darren Indyke Darren P

January 01, 2004 - Jeffrey E Epstein January 30, 2004 Primer, Account Ntmther. Paget of S JPMorgan Private Bank Premier Cheekin Account Number Jeffrey E Epstein Summary Opening

January 01, 2004 - Jeffrey E Epstein January 30, 2004 Primer, Account Ntmther. Page

January 01, 2004 - Jeffrey E Epstein January 30, 2004 Primer, Account Ntmthe

January 01, 2004 - Jeffrey E Epstein January 30, 2004 Primer, Account Ntmther. Paget of S JPMorgan Private Bank Premier Cheekin Account Number Jeffrey E Epstein Summary Opening Balance $881,432.32 Aver

30 518,990 60 $18,990.60 Check Paid # 2107 $7,500.00 $11,490 60 Fedwire Credit $200,000.00 $211,490 60 VIA MELLON BANK NA /043000261 8/0: EPSTEIN INTERESTS NEW YORK NY 100224843 REF: CHASE NYC/CTRA3NF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC-00 RFB=0/B MELLON P17BB14 TIME/16:20 iMAD:

August 31,2002 - September 30.2002 Page 2 of 4 Business Checkin Account Number EPSTEIN INTERESTS Summary EPSTEIN INTERESTS Primer) Account Number Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity $18.990.60 $200.000.00 $7,500.00