Epstein Secrets

OODMAN,MARIN XCEL TEXAS INC DE ROSA,HUMBERT S WHITE,MICHELE C STANTON,DANIEL W

N VANGIESON,ANN GIBSON,SUSAN STEWARD,CAMPBELL GURRENTZ,MARTIN A SIRIGOTI

rmal to hold the funds necessary to cover the mst and taxes with running Jeffrey Epstein's NYC home Coto-Cries where business is transacted: USA Humber of employees: 1 3D. Wealth Profile (Only for pates requiring source of wealth desavaten as a-ideate:I ri Section 2) Pnmane Country of source of we

uded in the relationshi 1. Relationship Details Relabonship Name: SOUTHERN FINANCIAL RELATIONSHIP Bcokng Center. New York Relabonship Manager: Stewart Oilfield O New PWM Relationship 0 Exotog PINTI Relaticnship Relabonship to PWM: If existing, please indicate since when the relatiorship exists,

002850 EFTA_00I 50635 EFTA01284113 KYC Print Page 3 of 15 2. Account Ownership Summary Account Name: 20410 Management LLC (House Acct) Acct. Humber (if ovadalaW: Account Manager: stew °Weld What is the purpose of the account (e.g. portfolio management, advisory account, custody seiVICC6, long-

Booting Center: New York Relationship Manager: Stewart Oldfiekt • New PWM Relationship 12 Existing PW

Number: 4-299-75703 Invoice Date: Jul 29. 2002 Account Number: 11042081-6 Page: 3 of 6 FedEx Express Payment Type Summary Shipper Original Humber or Al' Waybills 8 Transportation Charges 1.296.15 Beee DISCOUnt .39.34 SPOCIai Handling Climes 31.41 TOTAL USD S 1.288.22 Number of Air Wa

JW 25, 2002 16'31 DletOunl -3.22 Sgned by J.STEWART Fuel Surcharge 2.60 Customs Total Transportat