Epstein Secrets

F,EEP,FDPPOS Amount Number. Name of the Account Holder Jeffrey Epstein Indicate and/or explain the rea

ication RESULTS SUMMARY •• OFAC CHECK: PASSED ID CHECK: PASSED SSN: PASSED weed ZMnOM in New Vark, Input SSN: NAME MATCH: PASSED Input Name: Harry Seller ADDRESS MATCH: PASSED i Input Address: L_ DATE OF BIRTH MA • Input Date of Birth HOME PHONE MATCH: Input Home Phone: No VeriftcatIon Data Giv

ory _imitecFnancial Significant Enttyer Source Holder OwnerTrust / Beneficiabr Full ?0A ntermediaryS

3 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or Information right for the aCCOuntS.): Harry Seller Preferred method of contact(indkate phone no., fax no., e-mail address, etc.): SDNY_GM_00053534 Fitt https://na4.salesforce.com/servle CONFID

ory-imitec nancial Significant Entityof Source Holder OwnerTrust / Benefioakor Full POA ntermediaryS

3 Who is the primary contact person for the RM? (Ncte: This person needs to have signatory rights and/or Information right for the accounts.): Harry Seller Preferred method of contact0ndicate phone no., fax no., e-mail address, etc.): Status 6. Approved SONY GM_00064812 CONFIDENTIAL - PURSUANT TO

-equired :Inns related to his account Account Holder *IC Owner Settlor of Trust / ;Gunder of r o

vocability.settlor and beneficiaries,etc.: Single member LLC. Jeff re Epstein is sole member/owner. The signors on this account are Jeffrey Epstein, Harry Seller and Darren Indyke Please indicate how ownership of the legal entity is reflected: Operating Agreement 0 Special attention: Soarer Shares- Indicat

Parties related to this account AccounUPIC Holder Ownefrust Settlor of / Founder of Foundation

rnadologst. Our client is an accountant Court Cases: tel: Disposed in 1987 Al other cases are not our client. The other court cases refer to a Dr. Harry Seller. Our client is an accountant JEFFREY EPSTEIN INSURANCE TRUST: No negative media No cart cases JEFFREY EPSTEIN: Previously KYCO and approved in:

quired Parties related to his 8000Unt Account Holder 'IC Owner Settler of Trust! Founder of Foun

ate 3Wnerettip %) Other (please describe other oles and/or ndicate 'elationship between parties) I 0 R je''ey E Epstein trA 0 [ 0 0 - Harry Seller 0 0 1' A C 3 • • Darren lndyke 0 0 • LI 2 0 0 2. Account Ownership Summary Account Name J Epstein Wpm islands Foundation. Inc - Br