Epstein Secrets

ation / registrabcn: 8/13/1998 Vokker Status: Volcker Hag: Address (city, street, post code): 6100 R

283999 KYC Print Page 3 of 14 2. Account Ownership Summary Account Name: NES, LLC — Money Market Acct Number (if avanYable) Account Manager: Paul Horns What Is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)?

ration / registration: 2/9/1999 Vokka Status: Volcker Rag: Address (city, street, post code): 6100 R

82293 for Jeffrey Epsten KYC approval and all due diligence, attachments and source of veaith ONSHORE APPROVALS Client Facing Professional (CFP): Paul Horns (Signature) Paul Moms 9/5/2013 Office Director/Business Head: Mary Keaveney (Signature) Platy Keaveney 9,5.'2013 Regional Office Director:

te of incorporation / registration: 12/27/2006 Volcker Status: Vokker Flag: Address (city, street, pos

meeting(s) took place: Bank Officer Name(s) Bank Office: Client Private Domicile: Client Place of Business: Other location (specify)c Date: Paul Horns O 2 9/13/2013 w • • • O O • O Wealth Details for INs individual are not flied in, because they are the same as for the following person:

ate of incorporation/ regisbabcri: 12/21/2011 Volcker Status: Vokker Flag: Address (city, street post

_000 16078 EFTA00166830 KYC Print Page 10 of 11 1 4o records to dtsplay. It Can Comments ONSHORE APPROVALS Client Facing Professional (CFP): Paul Horns ,Signature) kaul toms 10/8/2013 Office Director/Business Head. Brian M. Biggar (Signature) Brian M. Biggar 10/8/2013 Regional Office Directo