Epstein Files Search

EFTA00168833Dataset 9

2017-03-0733p11,147w

…01790820 Status : 6. Approved One sheet must be established per relationshI - list all accounts included In the relationshi 1. Relationship Details Relatonshp Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Boding Center New York Relationship Manager Stewart Oiceeki 0 New PWM Relationship 0 Existo PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: "'This KYC Relationship to PWM: is a periodic review for high risk remediationn• Original KYC1748087 n newcheddng account with…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168833.pdf

EFTA01252923Dataset 9

2017-03-0716p5,463w

…01946825 Status : 6. Approved One sheet must be established per relationship - list all accounts Included In the relationshl 1. Relationship Details RelaUdish1p Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Boding Center: New York Relationship Manager: Stewart adfield 17 New PM Relationship 2 edging PWM Relatlonship Relationship to PWM: If existing, please indicate since when the relationship ofels, p aide reason for new profile aid attach old agorae: 2018 Periodic Review 0 Client Referral 0 RN Prospect 0 Intermediary/Flat 0 Other Sound…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252923.pdf

EFTA01282110Dataset 10

2017-03-0733p11,181w

…payment/expense account)? The purpose of the account is to manage the monthly expenses of the company Indicate from where the assets are waded to arnve? a DB Group: Same Boding Center (indicate amount number): • DB Group: Other Booking Center (Indicate DB location and account details): O Other Institution — (Indicate name & location): O Physical Deposits (specify cash, securities, cheques....): What Is the expected sae and frequency of regular inflows and outflows for the account (indicate estimated number and volume per…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282110.pdf

EFTA01284112Dataset 10

2017-03-0715p4,273w

…custody seiVICC6, long-term Investment, paymentiexpense account)? The purpose M the account Is to manage the monthly wanes of the company Indicate from where the assets are expected to who, 0 CO Group: Sane Booldng Ceder (nhate account ember): O DB Group: Other Boding Center (Indicate DO location and accowst details): O Caw Irtgillti011- (Indicate name & location): O Physical Deposits (specify cash, securities, cheques, ...t What is the expected size and frequency or regular inflows and outflows for the accomt…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284112.pdf