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

No D. Please summarize any negative results from the database searches indkated above: HARRY BELLER: Approved in KYC 201131624 JEFFREY EPSTEIN: ROC Alert 21 -- Cleared & APPROVED by Chip Packard, Alt Compliance, and Pat Harris PCR Alert it I/2 -- Not our client All Cases Closed SOUTHERN FINANCIAL LL

y Amanda Kirby on 08/12/2013 05:38 PM -- From: Amanda Kirby To: PWMUS AMLKYC Date: 06/12/2013 10:54 AM Subject Fw: Jeffrey Epstein ROC Alert.Jeffrey Epstein PCR Alert [I] Classification: For internal use only Hi, Please see RDC Alerts below: RDC Alert #1: - This is our client. The accounts which we will

Date: 06/12/2013 10:54 AM Subject Fw: Jeffrey Epstein ROC Alert.Jeffrey Epstein PCR Alert [I] Classif

Alert #1 and #2: - Not our client. Our client is Jeffrey E Epstein and these alerts pertain to Jeffrey S Eps

orwarded by Amanda Kirby on 08/12/2013 05:38 PM -- From: Amanda Kirby To: PWMUS AMLKYC Date: 06/12/2013 10:54 AM Subject Fw: Jeffrey Epstein ROC Alert.Jeffrey Epstein PCR Alert [I] Classification: For internal use only Hi, Please see RDC Alerts below: RDC Alert #1: - This is our client. The acc

Please provide additional explanation. Jeffery Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982. Epstein founded his own financial man

ditional explanation. Jeffery Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982. Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein

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

requirements obtained? Yes Internet Searches / NLS Yes Did the Internet searches /h/LS uncover any adverse media? Yes Please provide detail ROC Alert on the sole owner of Southern Financial. Has the use of a External vendors been used as directed by the Business? No Please provide a detailed exp