Epstein Secrets

g (s) took place: Bank Officer Name(s) me(s) Bank Office: Client pirate Degnicile. Client Place of Business: Other Location (specify): Date: Stewart %Meld O g 6/23/2017 • El O 11 r-i E ri for this individual are not filled in, because they are the same as for the fob:ming person: • Wea

nt in the 'Other' column. • Always describe the relationship between the parties in the last column. • Please drill down to the uttlmate/underlying Beneficial Ovmer(s). .ecial Zottyof )escripticri Source of Weath required roes fated this count AccounWIC Holder OwnerTrust Setikr d / Founder of Founda

Booking Center: New York Relationship Manager: Stewart Oldied 0 New KM Retatenship 0 Edging PM Relau

count In the "Other oaken. • Always describe the relationship between the parties I the last cokimn. • Please drill down to the ultimate/underlying Beneficial Ovmer(s) _egal ENVY Description Son of Wealth equrred Parties related to this account AccounfPIC Holder OwnerTrust Senior of / FoLnder of Fou

Acct. Number (if available): Account Manager: Stewart Otrifield What is the purpose of the account (e.

nt in the "Others column. • Always describe the relationship between the parties in the last column. • Please drill down o the ultimate/underlying Beneficial Ovmer(s). : eget :nay Description of Source of Wealth required amts elated this ccount Account Molder PlC Owner Scalar of Trust / Founder of