Epstein Secrets

priate box to describe the relationship of the party to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's Sefton to the monad in the 'Other- coition. • Always describe the relationship between the parties In the last teflon. • Please dill down to the ultimate

MOMS What is the purpose of the account (e g. portfolio management, advisory account, custody senses, longterm investment, payment/expense account)/ Monet' Market. To hold funds for the company. Indkate from where the assets are expects to arrive? O D8 Group: Same Booking Center (iidkate account numb

to Spouts a UK Bank USA and al banks parent:Son n Ito UBS FCC enured Otp0fil Picetyin. it does not soy 10 deposes al UBS AG, siamierd eraeith SWC "Sefton sciie: to money market wisp fund hadires tut nct hank [epodes. SeeImportant inbematco about your :tremor'? an theist Mop:nes d Ito: doctrnent fcr &t

rdonnahon, pinto not arm Idcgor. Deposit mourn ei LBS AG Shenford Batts rd shoes el Wray Asa Are rot ~by Me IOC. Bea dpodis n net DrOltaid bY SIC Monet' ro shares se protected by SIM See "U35 tomtit Saxes Marl Protecta' below upon pea omen Nimes neebark taws may be valndram, and than of a May Fad

n ltd the supplenvotal accauto both do not SPY to • Cenarnancial *Ms controlled try (and and n rut accent value) but held way from uill$Finalizial Sefton (kg anal (kat LIBSBark, 0rCarh MUSS AG Stanford boor. shornsufaxe Maas. naming voila.? arable and 04 of Inaba final awe such thanes ft widowe

a aza Sou wth yea racedeemit n ha no Sta effect on au nee YOJ on mange you. Ready axant navies. °Yogi Moe Seems a byeetacting wis franca Aar. r . Monet erreiew • Vane of sour eaountepwelna ta.‘ of asses and thanes • Asia InCtaki adaliole on. Mcrae efts la m resented rowan ) rid Global arm Deposi