Epstein Secrets

results found 2 Yes • No OFAC checks complete 2 Yes 0 No negative results found 0 Yes 0No BIS searches complete (Leds/tieds, Facttva, Reuters, Dow Jones, DAB) 121 Yes • No negative results found • Yes FA No Denial Orders checks complete 2 Yes 0 No negative results found 0 Yes 2 No Martindak-Hu

ts and currency for the account approx. one year after opening' 1 150,000 'Currency I USD Does/wil the client have Assets Under Management (AuM) %Whin DB under Eur. 3M' O Yes M No Please Nst all parties related to the account For each party: • Check if a source of wealth description is required for

esults found 2 Yes • No OFAC checks complete 2 Yes O No negative results found O yes 0 No BIS searches complete (Lexis/Nexis, Facttva, Reuters, Dow Jones, DU) I21 Yes • No negative results found • Yes No Denial Orders checks complete 2 Yes 0 No negative results found 0 Yes 0 No Martindale-Hubb

assets and currency for the accountapprox. one year after opening' 150000 (Currency I USD Does/will the client have Assets Under Management (AuM) %Whin DB under Eur. 3M' Dyes O No Please Nst all parties related to the account For each party: • Check if a source of wealth description is required for

results found El yes • No OFAC checks complete @Yes 0 No negative results found 0 Yes 0No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, DAB) I21 Yes • No negative results found • Yes No Denial Orders checks complete El Yes 0 No negative results found 0 Yes 0 No Martindale-Hu

ssets and currency for the account approx. one year after opening' 5°°°0 I 'Currency I USD Does/wM the client have Assets Under Management (Aunt) %Whin DB under Eur. 3M' O yes O No Please Nst all pandas related to the account For each party: • Check if a source of wealth description i required for t