Epstein Secrets

n: Finance 'fax W I SSN: Current Employer: Southern Financial LLC Postimatle/Rank: Finance Address of employer: 6100 Red Hook Quarter, 83 St, Thomas Virgin Islands, US. 00802 Does the person work as senior emotive cf a DB-recognized regulated entity in the firendal ndustry? or an entity listed an a DB-recognis

egistered sex offender in the United States. He worked at Bear Stearns early in his career and then famed his own firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus and physks at the Dakon School in Manhattan from 1973 to 1975. Among his students was a son of Man C. Greenberg, chairman o

the dent have Assets Under Management (AuM) within DB under Eur. 3M? O Yes 0 No Please list all parties related to the account For each party: • Chedc if a source of wealth description is required for the party. • Chedc the appropriate box to describe the relationship of the party to this account (

ness: a real estate holding company. It is a company famed to run and operate all actrvibes associated with a property that Jeffrey Epstein owns In the US Virgin Islands. Countries More business is transacted: USA Number of employees: 1+ 3D. Wealth Profile (Only for parties requiring source of wealth desorption a

PNIantivopic/Cteritable OCommercial Type of Entity Other (specify): of Entity Ptrpose Other (specify): County of incaporation/ registration: United States Virgin Island Date of ircorporation/ registration: 8/1812003 Volcker Status: Determriation Required Volcker Flag: No Address (city, street, post code): 6

cleM have Assets Under Management (Aunt) within DB under Eur. 314? • Yes RI NO Please list all parties related to the account For each party: • Chedc If a source of wealth description I required for the party. • Cheick the appropriate box to describe the relationship of the party to this account (

mtelito PUERTOMO TmlBank Retail Bonitos Opera: ors PO BM 9)46 San low PR OTTIO8 0146 787 7TS 2511f 1 ISG6 6.% n11 Ifigher. Tom CONFIDENTIAL UNITED STALES VIRGIN ISLANDS finnan PO Roc 339600 St Stomas. VI 03803 1 SWIM 2511 lb stbasticom BRIT6II VIRGIN runes Arsdlant PO floe 435 Roil Town, Tortola MST, 1110

3, -.4•3 t I , , . ' C Vim OP 1 Ova •• . . . f .• ‘;:..... te.T. . . Pa.lafleen•••••••02at el:341.7.0 Cl Pi eeee s ic +tn. 1-oa tsar Chedc: 5477 RP. Amount: $1,080.00 Date: 02,22/2019 —7."A41“-- iJam ,_R 433 OAS ram • ;0 i s... CPS.. catra;itAccary 0 "xi %%%%% ali 1411 MS

0 130453 EFTA01671651 ACCOUNT 7322001742 Page 4 Ai it.t..001,14.14. First Bank CHECK IMAGES (Continued) • _Tin_ 7 nro 7 1 7 7 5 . 1 A l Chedc: 2100 Amount: $1,350.00 Date: oays 2019 2.1,06.• "'• Ofeefte.. I srlaletil I I 4 _ . WPM.. Of ............._......._ -30141- 4 .. . rrrr