Epstein Secrets

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

eet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (for all parties) Individuals Name: Harry Beller Date of Birth: Country of Residence: Country of Otizenship: ■ Address of primary residence: Has diets leaded outside of his/her coLntry of nat

CI D 2 O 2 Jeffrey E. Epsten O O O 0 FA O O O CI O 3 O O Darren Indyke r l—' Do K O FA O O O O CI 4 O . K a 1 T y m Beller • O O E21 O O O O • SONY_GM_00037374 CONFIDENTIAL- PURSUANT TO FED. R. IA I ON FIDENTIAL DB-SONY-0000198 https://dbforcepb.my.salesforc

0/2019 DB-SDNY-0002612 EFTA_000 16086 EFTA00166838 KYC Print Page 7 of 16 2. Account Oweenildp Swatostry Account Name: Jeffrey EpsteM Acct. Humber (1 available) Account Manager: Paul Morns What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-

attach old profile: ONLY adding signers to account. Al signers have already been app oved i previous KYCs. Please rush as this iS a tingle update. Harry Beller was approved I KYC 01133624 K ClieM Referral IS RM Prospect K Intermediary/FIM K Other Source (Cm, etc) 'low Was the Client(s) Introduced' How

ther please describe riper roles Ind/or ndkate relationship bewsen mites) 1 CI El jeffreY EPSt ein 2 K O O O O OO O Li O 2 "arrY Beller O O O O O O • • • ri • CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) 7/30/2019 DB-SDNY-0002612 EFTA_000 16086 EFTA00166838 KYC P

P. 6(e) DB-SDNY-0002677 EFTA_00016151 EFTA00166903 KYC Print Page 7 of 20 2. Accomet OWNISSIelp Seatmery Account Name: Jeffrey Epstee Acct. Humber (a` available) Account Manager: Paul Morns What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long

to account. Al signers have already been approved i prevbus KYCS. Please rush as this is a surge update. Darren Indyke was approved in KYC 01133377 Harry Beller was added in approved KYC 01191308 O Client Referral in RM Prospect O Interrnediary/FIM • Other Source (CO3, etc.) How Was the Client(s) Intro

l Southern Financial and Jeffrey Epstein is the sole shareholder of Southern Trust; 4 O CI Darren Indyke CI O O El O O 5 K Marry Beller O O El K CI 6 K Jeanne Brennan El O El O O K K K https://dbforcepb.my. sal esforce.com/seMet/servl et. Integration?lid=01N30000000D9

YC Print Page 2 of I I One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: Neptune LAX Acct. Humber (drayarranie) Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management advisory account, custody services, long-

3 Who Is the primary contact person for the RN/ (Note: This person needs to have signatory nights and/or information right for the accounts.): Harry Beller Preferred method of contact (indicate phone no., fax no., e-mail address, etc.): Status : 6. Approved https://dbforeepb.my.salesforce.com/servle

ndicate relabonship between 1 2 E1 Neptune, LLC O OK O O O O O O O 2 O 5 rrng st n Epei O O O 5 6:6 O O O O O 3 • • il" Beller O • • O 0 • O 111 O • https://dbforcepb.my. sal esforce.com/seMet/servl et. Integration?lid=01N30000000D9Di &e 7/30/2019 CONFIDENTIAL -

KYC Print Page 2 of 13 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: Neptune LAX Acct. Humber (drayarranie) Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management advisory account, custody services, long-

LLC that runs the operations of a home D. JEFFREY EPSTEIN: See KYC #01082293 and #01121718 for previous KYC approval and all pertaining documents HARRY BELLER: Negative Meda: Not our client All negative media pertains to an envkawnental microblobast On client is an accountant Court Cases: 41: Disposed i