Epstein Secrets

eption One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: I New York Relationship Manager: Paul Morris Relationship to PWM: 1:1 New PWM Relationship E

of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Checking account for Jeffrey Epstein's personal daily use. Indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DB Group:

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 W

et plififfElifflAt0D9Di&eid=500600... 4/10/2014 EFTA_OO164315 EFTA01295046 KYC Print Page 6 of 23 2. Account Ownership Summary Account Name: Jeffrey Epstein Acct. Number (if available) Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody servi

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

count Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Southern Trust Company, Inc. - 00000483883 Type of Entity: r— Foundation/Association r Trust F Company F Estate F Partnership Purpose of Entity: F Private Investment r Philanthropic/Charitable r Commercial Type of Entity Other (specify): Purpos

f employees: 1 3D. Wealth Profile (Only for parties requiring source of wealth description as indicated in Section 2) Provide Evidence Funds from Jeffrey Epstein's private of Corporate Assets (e g balance sheet or equivalent summary of assets/hatalibes): for purposes of maintaining payroll and maintenance rela

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

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

any years RM personally has known client, etc.): Jeffrey Epstein is a current client of the Bank. Wants to

ITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: LSJE, LLC - 00000499733 Type of Entity: r Foundation/Association r Trust F Company F Estate r Partnership Purpose of Entity: F Private Investment r Philanthropic/Charitable r Commercial Type of Entity Other (specify): Purpo

?: Yes r No F Describe Nature of Entity's Primary Business and Investment Activities Nature of the business: „Epstein This business is funded by Jeffrey Epstein's wealth. This company was formed to hold Mr. Epstein's personal wealth and invest in different ventures. This company nvests in real estate, equitie

urce, supplier of goods or services)?: Yes r No F Describe Nature of Entity's Primary Business and Investment Activities Nature of the business: „Epstein This business is funded by Jeffrey Epstein's wealth. This company was formed to hold Mr. Epstein's personal wealth and invest in different ventures

Inc is the sole member of Southern Financial LLC. Jeffrey Epstein is the sole Shareholder of Southern Trust

pstein's wealth. This company was formed to hold Mr. Epstein's personal wealth and invest in different venture

Y in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entitles) Legal Entity Name: Southern Financial LLC - Type of Entity: 1- Foundation/Association r Trust F Company F Estate r Partnership Purpose of Entity: F Private Investment F Philanthropic/Charitable F Commercial Type of Entity Other (specify): Purpos