Epstein Secrets

ed Parties rated to this po:ount AccountrIC Holder Owner Seek(' of Trust/ Founder ofr)wner Found

integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00147933 EFTA01282067 KYC Print Page 25 of 26 M. Case Comments Created By Date Comments Amanda Kirby 10/11/113 9:21 AM Need to done to make 2 new KYCs ONSHORE APPROVALS Cent Facing Professional (CFP): Paul Morris ;Signature) Paul Morris 10/3/20

d Parties related to this account AccounWIC Holder ChwerTrust Settor of / Founder of Foundation

RSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0002546 EFTA_00150331 EFTA01283831 KYC Print Page 11 of 12 M. Case Comments Created By Date Comments Amanda Kirby 9/9/113 513 1 Please see KYC 01082293 for Jeffrey Epsten KYC approval and all due diligence, attachments and source of veaith ONSHORE APPROVALS

ory _imitec nancial Significant Enutyof Source Holder OwnerTrust / Benefiaalor Full ?0A Intermediary

,Di&eid=500600... 9/-16/2013 DB-SONY-0016394 EFTA 00164151 EFTA01294919 KYC Print Page I 1 of 12 M. Case Comments Created By Date Comments Amanda Kirby 9/9/2013 5:13 PM Please see KYC 01082293 for Jeffrey Epstein KYC approval and all due diligence, attachments and source of wealth ONSHORE APPROVA

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i&eid=50060... 11/-1 8/2013 DB-SDNY-0016673 EFTA_001644 I 9 EFTA01295131 KYC Print Page 28 of 29 M. Case Comments Created By Date Comments Amanda Kirby 10/11/2013 9:21 AM Need to clone to make 2 new KYC's ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris "Signature) >au! Morris

3 02:27 PM Classification: For internal use only Hi Donna, Thank you for calling me regarding the Epstein account. Per your questions, the account Holder has 0 dependants, and we do not know when the account will be funded. As such, please can you go ahead and code the account for what you are able t

t Classification: (click here for help) Internal la Epstein Account Options Codin' Jay Lipman to. Donna R Taylor Cc: Vehe Stepanian, Tazia Smith, Amanda Kirby 10/2812013 02:27 PM Classification: For internal use only Hi Donna, Thank you for calling me regarding the Epstein account. Per your questions, t

arty Contact Southern Financial LLC Role Account Holder Please Describe Last Modified Date 5/28/2013 S

36 AM User Armen Brash Action Changed Reason for Rejection (If Applicable). 811 5/201 3 1:59 PM User Amanda Kirby Action Changed Case Owner from Amanda Kirby to AML & Business Risk. 8/15/2013 1:59 PM User Amanda Kirby Action Changed Status from Rejected to 4. Ready for AML & Bus. Risk Approval. 8/14/20

arty Contact Southern Financial LLC Role Account Holder Please Describe Last Modified Date 5/28/2013 S

36 AM User Armen Brash Action Changed Reason for Rejection (If Applicable). 811 5/201 3 1:59 PM User Amanda Kirby Action Changed Case Owner from Amanda Kirby to AML & Business Risk. 8/15/2013 1:59 PM User Amanda Kirby Action Changed Status from Rejected to 4. Ready for AML & Bus. Risk Approval. 8/14/20

arty Contact Southern Financial LLC Role Account Holder Please Describe Last Modified Date 5/28/2013 S

36 AM User Armen Brash Action Changed Reason for Rejection (If Applicable). 811 5/201 3 1:59 PM User Amanda Kirby Action Changed Case Owner from Amanda Kirby to AML & Business Risk. 8/15/2013 1:59 PM User Amanda Kirby Action Changed Status from Rejected to 4. Ready for AML & Bus. Risk Approval. 8/14/20

3 02:27 PM Classification: For internal use only Hi Donna, Thank you for calling me regarding the Epstein account. Per your questions, the account Holder has 0 dependants, and we do not know when the account will be funded. As such, please can you go ahead and code the account for what you are able t

t Classification: (click here for help) Internal la Epstein Account Options Coding Jay Lipman to. Donna R Taylor Cc: Whet Stepanian, Tazia Smith, Amanda Kirby 10/2812013 02:27 PM Classification: For internal use only Hi Donna, Thank you for calling me regarding the Epstein account. Per your questions, t