EFTA01356687.pdf

KYC Print Page 10 of 43 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (for all part es) Individual's Name: Jeffrey E. Epstein Date of Birth: 1/20/1953 Country of Residence: Virgin Islands, U.S. Country of Citizenship: United States Has client resided outside of Little Saint James Saint Thomas 00802 Virgin Islands, U.S. his/her country of nationalityL yes W. No Address of primary residence: for 5 years or more? Profession/Occupation: Self Empolyed Tax ID / SSN: Current Employer: Southern Trust Company Inc Poston/Title/Rank: President Address of employer: 6100 Red Hook Quarter 63 St. Thomas Virgin Islands, U.S. 00802 Does the person work as senior executive of a DB-recognized regulated entity in the financial ndustiy? or an entity listed on a 06-recognised exchange? (Not applicable for operating entities 0 yes No Is the individual a Politically Exposed Person (PEP)?(if Yes, describe) Connection with Prince RI Yes 0 No Andrew and Bill Linton To the best of your knowledge, is the individual related to an employee of the DB group?(f C.1Family LiFriendship . None Family or Frets/tip, describe) N/A To the best of your knowledge, is the individual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or 0 Yes M No servIces)?(/f Yes describe) N/A If applicable, indicate which bank officers have met the Indicate where and when the client meeting(s) took place: person: Client Private Client Place of Bank Officer Name(s) Bank Office: Other Location (specify): Date: Domicile: Business: Stewart Oldfield W El CI 6/28/2017 U 0 Li '7 CI in ,....i Wealth Details for this individual are not filled in, because they are the same as for the following person: 38. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? High Risk Financial Institutions Summarize Source of Wealth: WI Business Owner El Salary/Eamings .W Investment rilInheritance/Gifts 0 Other: Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For trusts, how did settlor accumulate wealth? For inheritance, how did family accumulate wealth?For business owners, how long in business, how many employees, level of profitability? Indicate type of business, countries of major activities, important business partners.) Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United States. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear Steams. Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration9lid=0IN30000000D9Di&eid=5000e0000I N... 7/10/2019 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0042678 CONFIDENTIAL SDNY_GM_00188862 EFTA01356687