Epstein Secrets

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' • DB Group: Same Booking Center (indicate account number): O DB Group: Other

M personally 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 Pours at )P Morgan. Paul and Jeffrey Epstein had mutual friend/colleague vito introduced them while Paul was at Jr

1 must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Summa 3A. Individual Details (for all parties) Individual's Name: Jeffrey Epstein - Date of Birth. 1/20/1953 Country of Residence: USVI Country d Citizenship: USA Address of primary residence: Litte Saint James Saint Thomas 00802 U

long in business, how many employees, level of profitability' Indicate type of business, countries of mayor activkies, Mportant business partners.) Epstein begs his financial career in 1976 as an options trader *Bear Steams and became a partneri n 1980. In 1982, Epstein founded his awn financial managem

labonship between parties) 1 El El NePtu"' LLC la O O O O O O O O 2 El Ed kr" tpstein 0 0 El 5 CI 0 • 0 li L 3 • • Many Belkr • DO O rA O • • • • Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0IN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT

May-04.2011 03.33 PM Priorgah Chase 302.634.5995 to) JEFFREY E. EPSTEIN To: Janet, JP Morgan Front Many Belkr (ak-- Date: May 4, 2011 Re: Jeffrey Epstein Account 1 739-110438 Plena vain One Thousand Sixty Dollar

3 PM Priorgah Chase 302.634.5995 to) JEFFREY E. EPSTEIN To: Janet, JP Morgan Front Many Belkr (ak--

4.2011 03.33 PM Priorgah Chase 302.634.5995 to) JEFFREY E. EPSTEIN To: Janet, JP Morgan Front Many Belk

4.2011 03.33 PM Priorgah Chase 302.634.5995 to) JEFFREY E. EPSTEIN To: Janet, JP Morgan Front Many Belkr

May-04.2011 03.33 PM Priorgah Chase 302.634.5995 to) JEFFREY E. EPSTEIN To: Janet, JP Morgan Front Many Belkr (ak-- Date: May 4, 2011 Re: Jeffrey Epstein Account 1 739-110438 Plena vain One Thousand Sixty Dollars & 00100 ($1,060.00) front the apc6 c ac

unds for the taxes and payments of one of Jeffrey Epsteins airplanes. This LLC was formed to eventualy take

O (please descnbe other roles and/or indicate relationship between parties) I 9 9 ttiPellW1 nt, LLC 9 D O O O O O O O 2 O 9 Jeffrey Epstein y." " O O 12) 0 O O O O O 3 I II H Beller O O O le N O O I I D O Imps CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) 'on?lid=0

M personally 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 mutual friend/colleague who introduced them while Paul was at JP

elationship between parties) 1 El El HYPerbril AP, Inc 0 O O O O OU O O O 2 ElEd Jeffrey fa h mi Do Ed E DU 0 0 0 3 • • Many Belkr O O a O • O O • O O CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) 7/30/2019 DB-SDNY-0002574 EFTA_000 16048 EFTA00166800 KYC Print Pa

p %) -egal Representative Grantor/Settlorf-oundingOther Donor (please descnbe other roles and/or nictitate relationship between parties) Jeffrey Epstein I Grantor; 2 / 1 Butterfly Trust , 3 flany Belkr 1 Trustee:; 4 Erika Cellerhals t Trustee:; S Beneficiary; 6 Beneficiary; 7 B

titate relationship between parties) Jeffrey Epstein I Grantor; 2 / 1 Butterfly Trust , 3 fla

d/or nictitate relationship between parties) Jeffrey Epstein I Grantor; 2 / 1 Butterfly Trust

ease descnbe other roles and/or nictitate relationship between parties) Jeffrey Epstein I Grantor; 2 / 1 Butterfly Trust , 3 flany Belkr 1 Trustee:; 4 Erika Cellerhals t Trustee:; S Beneficiary; 6 Beneficiary; 7 Beneficiary; 8 Beneficiary; 9 s ne Beneficiary; smell