Epstein Secrets

ices, long-term investment, payment/expense account)? Checking account to hold the funds necessary to cover the costs associated with running one of Jeffrey Epstein's homes indicate from where the assets are expected to arrive? 7 DB Group: Same Booking Center (indicate account number): 7 DB Group: Other Bookin

personalty 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 Paul's at P Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at 'M

ong in business, how many employees, level of profitability? Indicate type of business, countries of major activities, important business partners.) Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein founded his own financial man

A01294906 KYC Print Page 12 of 12 Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals/ (I) (CFP's) should establish and maintain business relationships only with persons who satisfy our high standards of suitability, background and cha

133113 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELAllONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Morris Relationship to PWM: F New PWM Relationship (7

rmediary/FIM r Other Source (06, etc.) Please provide details (e.g. name of referral source, how many years RM personalty 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 dent of Paul's at JP M

personalty 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 dent of Paul's at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at 'Mo

A01295036 KYC Print Page 29 of 29 Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals/ (I) (CFP 's) should establish and maintain business relationships only with persons who satisfy our high standards of suitability, background and ch

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? F DB Group: Same Booking Center (indicate account number): F DB Group: Other B

personalty 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 Paul's at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at '

ong in business, how many employees, level of profitability? Indicate type of business, countries of major activities, important business partners.) Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein founded his own financial man

A01299125 KYC Print Page 12 of 12 Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals/ (I) (CFP 's) should establish and maintain business relationships only with persons who satisfy our high standards of suitability, background and ch