Epstein Secrets

icate account number): O DB Group: Other Booking Center (indicate DB location and account details): 2 Other Institution (Indicate name & location): WMorgan. New York, NY O Physical Deposits (specify cash, secuntes, 'Jacques, ...): What is the expected sue and frequency of regular salons and outflows fo

ation/ i egstration: 9)512008 Volcker Status: Volcker Rag: Address (city, street, post code): 575 Lexington Avenue New York NY 10322 USA U.S. TIN/EIN: Provide a description of the ercity's organizational structure, its ownership structure and is Top Management. For trusts/foundatkos, include Infor

r (inckate account number): DB Group: Other Booking Center (indicate DB location and account detais): Other Institution (Indicate name & location): WMorgan. New York Physical Deports (wetly cash, saurian, cheques, ...): What Is the expected size and frequency of regular inflows and outflows for the acc

s Date of incorporation / registration: 10/19/2012 Volcker Status: Vokker Flag: Address (city, street, post code): St Thomas 00802 USVI US. TIN/EIN: Provide a description of the entIlYs organizational structure, its ownership structure and its Top Management. For trusts/foundations, include info

016401 lutp a4.salesforce.com/servlet PP : EMFI LD9Di&eid=500600... 3/21/2014 EFTA_00164158 EFTA01294926 KYC Print Page 5 of 14 Institution: WMorgan Country: USA Est. Assets Under Mgt: 40,000,000.00 Institution: Deutsche Bank Country: USA Est. Assets Under Mgt: 154,000,000.00 Institutio

ncorporation/registration: USA Date of incorporation / registration: 8/13/1998 Address (city, street, post code): St, Thomas 00802 USVI U.S. TIN/EIN: Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations, include in