Epstein Secrets

ent meetings) took place: Bank Officer Names) Bank Office: Ghent Private Domicile: Client Place of Business: Other Location (specify): Date: Paul Morris El 0 8/7/2013 • O O O O • • 0Wealth Details for this individual are not filled in, because they are the same as for the following person:

nt In the 'Other column. • Always describe the relationship between the parties in the last calmly,. • Please drill down to the ultimate/underlying Benefkia Owner(s). _egalbescnpbcn .intity of Source of Wealth required Parties related to this account AccounWiC colder OnnerTrust/ Settior of rou

established for each account to be opened 2. Account Ownership Summary Account Name: leepers Inc Acct Number (a i swailattle): Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management advisory account, custody services, long-term invesbnent, payment/expense account)? C

unt In the "Other column. • Always describe the relationship between the parties in the last column. • Please drill down to the ultimate/is denying Benefkia Owner(s . egal Entity ripton of Source of Wealth -equired Parties -elated to this account 'holder IC Dvniertrust Senior of / Founder

established for each account to be opened 2. Account Ownership Summary Account Name: lepers Inc Acct. Number (a i swailattle): Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management advisory account, custody services, long-term invesbnent, payment/expense account)? C

ount In the "Other column. • Always describe the relationship between the parties in the last column. • Please drill down to the ultimate/u denying Benefkia Owner(s . .egal Entity liPtion of Source of Wealth required Parties related to this Account 'holder IC Dvniertrust Senior of / Founde

be established for each account to be opened 2. Account Ownership Summary Account Name: leepers Inc Acct. Number fifsalattle): Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management advisory account, custody services, longterm invesbnent, payment/expense account)' Ch

unt In the "Other column. • Always describe the relationship between the parties in the last column. • Please drill down to the ultimate/underlying Benefkia Owner(s . *eel' Entity !intim of Source of Wealth required Parties related to this Account 'folder IC Dvniertrust Stator of / Founder