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DOJ EFTA Data Set 10 document EFTA01345242
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KYC Print
DOJ EFTA Data Set 10 document EFTA01283955
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KYC Print Page 26 of 34 Jeffrey Epstein is the sole shareholder of Jeepers Inc. The signors on this account are Jeffrey Epstein, Jeanne Brennan, Harry Beller, and Darren Indyke Please indicate how ownership of the legal entity is reflected: Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same pesons): To the best of your knowledge, is the entity party to a non-bankin
EFTA Document EFTA01283955
KYC Print Page I of 16 DB PWM GLOBAL KYC/NCA: PART A KYC Case A : 01195134 Status : 6. Approved One sheet must be established per relationship - list all accounts Included in the relationship L. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Monti O New OWN Relationship 0 Existing PWM Relabonshp Relatonship to PWM: If existing, please indicate since when the relationship exists provide reason
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DOJ EFTA Data Set 10 document EFTA01269393
EFTA Document EFTA01282225
KY(' Print Page 1 of 21 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case : One sheet must be established per relationshi - list all accounts included in the relationshi 1. Relationship Details Relabonshe Name: SOUTHERN FINANCIAL RELATIONSHIP Booking Center: New York Relationship Manager: Stewart Oldfeld • New PArTI Relationship 2 Ensting PWM Relationship Relationship to FWM: If edstIng, please indicate since when the relationship exist, provide reason for new profile and attach old pr
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DOJ EFTA Data Set 10 document EFTA01268751
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