Epstein Secrets

SS WHEREOF, we have I v set out hands on the date or dares indicated: Date: October I S, 2019 CORPORATE SEAL Date: October tPi 2019 "•••••as.-. Richard D. Kahn President Darren K. Indyke Smeary CONFIDENTIAL SONY_GM_000 13409 CONFIDENTIAL FirstBankPR000572 EFTA_00124052 EFTA01269256 SOUTHERN COUNTR

ted] Jeffrey Epstein ) Darren Indyke - Richard Kahn. Office President Vice President Secretary Tr

o: Name: SSN: ID.Type: No: I/We hereby aetneatalse 'Avian maim! the Deposit Account Agramenh the. Ant. Bancorp Information Skating and Privacy Polley. and the product rates sad foes. Prepared by: Authorized by 10IB 7/2002 NNS-000I InStructio for completion Please print this fourt 3 limos and

pproved KYC 8 Plan D LLC - 1790820; NES LLC - 1790739; The 2007 Jerre/ E Epstein Insurance Trust & The Haze Trust - 1804531. IDs foe. Damn froyea a Richard Kahn can be found in 'Repository' of GCIS r 486405. O Client Referral O RP1 Prospect • Intemediwy/FIM O Other Son (CB, a.) How Was the Client(s) In

Trust - 1804531. IDs foe. Damn froyea a Richard Kahn can be found in 'Repository' of GCIS r 486405. O

s for more details) We are comfortable signing-off on the KYC for the 'glowing reasons: • Information and supporting documents required by ow, API_ Polley were provided and reviewed. As a result, we have a reasonable understandng of the purpose of the account and expected transaction activity. • The s

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nd of Funds • Corporate ▪ Global Bonds • Cash • Municipal Securities 133% tv3opin2 wan Actual Investment Assets &totem Cost Value Value Polley % Cash 4,890,330 1,254,906 3.5% Municipal Securities 265,493 258,686 258,962 0.7% Corporate 1,752,399 1,977,789 1,976,249 5.5% Corpora