Epstein Secrets

0114130E One sheet must be established per relationshi list all accounts included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booldng Center: New York Relationship Manager: Paul Morris 2 New PWM Relationship K Existing PWM Relationship

pose of the account (e.g. honk*o management, advisory account, custody services, long-term imestrnot, payment/expense account)? CriedOng account fee Jeffrey Epstein's personal daily use. Indicate O from where the amen me expects to arrive? DO Group: Same Booking Center (indicate account mate): 08 Group: Other

s RM personally ha known dent, 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 a mutual friend/colleague who introduced them Mule Paul was at ./P

O O O O n 3 2 0 Southern fnist Co want. Inc n❑"I O O D O DD ico O O Southern Trust is the sole member of Southern Financial and Jethey Epstein is the sole shareholder of Southern Trust Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid - 0IN30000000D9Di&e... 7/30/2019

ED. R. CRIM. P. 6(e) 7/30/2019 0B-SDNY-0002611 EFTA_000 16085 EFTA00166837 KYC Print Page 6 of 16 2. Accoest Ownership Samar/ Account Name: Jeffrey Epstein Acct. Number ft avadabe Account Manager: Paul Morris What is the purpose of the account (e.g. honk*o management, advisory account, custody services, lo

. It is a company formed to invest the assets of Mr. Epstein Countries where business is transacted: US Virg

h -Acquired Parties -elated to ins recount AccountplC Molder OwnefTrust Settler of / Founder of Foundation Jitimate Bencficialor Owner Signatoryskrniedrinancial FAA POA POA InterinediaryShareholdeditepresentative (FIN) Significant :>•2529) Non-PIC entity indicate ownership %) _egal Granto/Sernor

Approved One sheet must be established per relationshi • list all accounts included in the relationshi 1. Relationship Details Petationship Name: EPSTEIN, JEFFREY RELATIONSHIP: Booking Center: New York Relatiorah0 Manager: Paul Monis RI New PAN Relationship O Existing PWM Relationship Relationsh

One sheet must be established per relationshi • list all accounts included in the relationshi 1. Relationship Details Petationship Name: EPSTEIN, JEFFREY RELATIONSHIP: Booking Center: New York Relatiorah0 Manager: Paul Monis RI New PAN Relationship O Existing PWM Relationship Relationship to PWM

ong has the RH personally known the dent, Please provide details (e.g. amt of referral source, how many years RM personally ha known client, etc.): Jeffrey Epstein was a client of Paul's at JP Morg n. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at wmorgan. Over the

O O O O n 3 2 0 Southern fnist Co want. Inc n❑"I O O D O DD ico O O Southern Trust is the sole member of Southern Financial and Jethey Epstein is the sole shareholder of Southern Trust; Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0IN30000000D9Di&e... 7/18/2019 CO

or services)): Yes O No 0 Describe Nature of Entity's Primary Business and Investment ActNIties Nature of the business: This business Is funded by Jeffrey Epstekt's wealth. This company was formed to hold Mr. Epstelds personal wealth and Invest In different ventures this company Invests in rest estate, equities

s. It 6 a company formed to Invest the assets of Mr. Epstein Countries vdtere business Is transacted: US Vir

th -Acquired Parties -elated to ins mcount AccountplC Molder OwnefTrust Settler of / Founder of Foundation Jitimate Bencficialor armer Signatoryskrniedrinancial FAA POA POA InterinediaryShareholdeditepresentative (FIN) Significant :>•2529) Non-PIC entity indicate ownership %) _egal Grantor/Serno

pproved One sheet must be established per relationship - list all accounts included in the relationshl 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Booking Center: New York Relationsht Manager: Paul Morris 2 New PWM Relationship O Existing Will Relationship ReLatIons

One sheet must be established per relationship - list all accounts included in the relationshl 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Booking Center: New York Relationsht Manager: Paul Morris 2 New PWM Relationship O Existing Will Relationship ReLatIonshlp to PW

ership %) ..egal 'arantor/Settior"Sunding )onor Other please describe other roles orstror ndlcate relationship between Janie.) I O • Jeffrey Epstein in I---I O O O 21 O O O O O K Sok shareholder of Southern Trust: 2 31 31 Southern Trust Company, lbw- td • O O O • O O O

O El 3 El El Southern fnist Co want. Inc n❑"I O O CI O O O ico O O Southern Trust is the sole member of Southern Financial and Jethey Epstein is the sole shareholder of Southern Trust; Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0IN30000000D9Di&e... 1440 CONFIDE

or services)): Yes O No 0 Describe Nature of Entity's Primary Business and Investment ActNIties Nature of the business: This business Is funded by Jeffrey Epstekt's wealth. This company was formed to hold Mr. Epstelds personal wealth and Invest In different ventures this company Invests in rest estate, equities

s. It N a company formed to Invest the assets of Mr. Epstein Countries vdtere business Is transacted: US Vir

h -Acquired Parties -elated to ins recount AccountplC Molder OwnefTrust Settler of / Founder of Foundation Jitimate Bencficialor Owner Signatoryskrniedrinancial FAA POA POA InterinediaryShareholdeditepresentative (FIN) Significant :>•2529) Non-PIC entity indicate ownership %) _egal Granto/Sernor