Epstein Secrets

proved One sheet must be established per relationship . list all accounts included in the relation shi I. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP: BooWng Center: Nevi York Relationship Manager: Paul Morris 2 New FINN Relationship El Existing PWM Relationship Reiatio

ne sheet must be established per relationship . list all accounts included in the relation shi I. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP: BooWng Center: Nevi York Relationship Manager: Paul Morris 2 New FINN Relationship El Existing PWM Relationship Reiatiorshp to F

se of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? CMS's° account far Jeffrey Epstein's personal daily use. Indicate from where the awes me expects to arrive? O DO Group: Same Booldng Center (indicate account number): • 013 Group: Ot

milers!, %) ..egal 'Grantor/Settlor"Sunding )onor Other please describe other roles mid/or ndlcate relationship between throes) I O u Jerry Epstein ,-, " I O O O 21 O O O O O Sok shrareholder o SouNkan Trust: 2 31 31 Southern Trust Company, lbw- n • O O O • O O O O litt

s. It s a company formed to invest the assets of Mr. Epstein Countries where business is tramacted: US Virgi

ntttyof Source of Wealth -soared ?rubes related to SS account Account Holder PlC Ownertrust Settler of 'Ultimate / -tondo a Foundation Beneficiabor Owner Signatorydrnteerinancial Full PO4 ?OA thtermediaryShareholderRepresentathee (FIN) Signakant (>=75%) Non PIC entity ;indicate miler

01121946 One sheet must be established per relationship list all accounts included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP 00000433293 ecce4i, g Center. New York Relationship Manager: Paul MorM 0 New PWM Relationship 0 Existing PWM Relationsh

EFTA00166772 KYC Print Page 11 of 12 M. Case Comments Created By Date Comments I Amanda Kirtry 9:9/113 5 13 PM Please s« KYC 01082293 for Jeffrey Epstein KYC approval and all due diligence, attachments and source el reams ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris (Signature) Pau

ffrey Epstein had a mutual friend/colleague who introduced them while Paul was at 3Phlorgari. Over the course of a few meetings Paul was able to get Jeffrey to bring some et his hinds over to Deutsche Bank Does Deutsche Bank pay a retrocession or similar 0 Yes I 2 No compensation to a third party fo

iption Source of Wealth reputed Pastes related to this account AccounWIC Molder OwnerTnist tettlor of / Founder of Foundation Jitimate Beneficiabor 'wrier SignatcryirritedRnancial Ful POA VA IntemsechiryShareholder (FIN) Significant (>=25%) Non-PIC entity (indicate ownership %) -eg

aries,etc.. Single member LLC. Jeffrey Epstein is the sok member Please indicate how ownership of the legal entity is reflected: Single member LLC. Jeffrey Epstein 's the sole member D Special attention: Bearer Shares • Indicate where shares are custodied: Describe the chain from the direct owner of the entry to

s RM personally has known 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 dent of Paufs at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who Introduced them while Paul was at II:

long In business, how many employees, level of profitability' Indicate type of business, counties of major activities. important business partners.) Epstein began It financial career in 1976 as an options trader at Bear Steams and became a partners n 1980. In 1982, Epstein founded his own financial manag

cription Source of Wealth reputed Pastes related to this account AccountrIC Molder Ciwnertnnt babe of / Founder of Foundation Jltimate Beneficiabor Ovmer Signatoryirritealeinancial Poi POA POA Intemserharytehareholder (FIN) Signifcant (>=25%) Non-PIC entity (indicate ownership %) -