Epstein Secrets

ative results found Oyes No OFAC checks complete @Yes 0 No negative results found Oyes O No B5 searches complete (Lexis/Nexh, Facbva, Reuters, Dow Jones, DM) Oyes O No negative results found • Yes 0 No Denial Ceders checks complete @Yes O No negative results found • Yes Ri No Marandale-Hubbell

to arrive? • DB Group: Same Booking Center (indicate account number): O DB Group: Other Booking Center (indicate DB location and account debits): Eil Other Institution (Indicate name & location): JPSIorgan Chase. New York NY O Physical Deposits (specify cash, securities, cheques....): what is the expected site and

results found @Yes O No OFAC checks complete .4 Yes • No negative results found • Yes @ No ElIS searches complete (.eds/Neds, Factiva, Reuters, Dow Jones, Des) @Yes O No negative result found ['Yes @No Denial Orders checks complete 74 yes O No negative results found • Yes No Martindale-Hubbell

d to arrive' O 06 Group: Same Booking Center (indicate account combo): • 06 Group: Other Booking Center (Sdkate DB location and account details): Eil Other Institution (Indicate name & location): 3PMorgan, NYC O Physical Deposits (specify cash, securities, cheques, ...): What is the expected site and frequency of

ve results found 21Yes O No OFAC Cheeks complete ni yes • No negative results found • yes 2 No BIS searches compete (Lois/Nods Fact's, Reuters, Dow Jones, n gl Yes O No negative results found O Yes 0 No Denial Ciders checks complete Ed Yes ONo negative results found Oyes ELI No MartindaleHubbel

to arrive' • DB Group: Same Booking Center (indicate account number): O DB Group: Other Booking Center (indicate DB location and account dela/5): Eil Other Institution (Indicate name & location): 1PPlorgan. New York O Physical Deposits (specify cash, securities, cheques, ••.): What is the expected site and frequen

tive results found 0 Yes O No OFAC checks complete @Yea ONO negative results found Olt O No 85 searches complete (Leds/Nexls, Facbva, Reuters, Dow Jones, DEU3) 0 yes O No negative results found 5 Yes O No Denial Orders checks complete Wires O No negative results found • `Magi No Manandale•Hubb

o arrive/ • DB Group: Same Booking Center (indicate account number): O DB Group: Other Booking Center (Indicate 08 location and account details): Eil Other Institution (Indicate name & location): Whlorgan. New York, NY (1 Physkai Deposits (specify cash, securities, cheques, ••.): What is the expected site and fre

sults found El Yes O No OFAC checks complete ..4 Yes • No negative results found • Yes Olio BIS searches complete (Leds/Neds, Factrva, Reuters, Dow Jones, DAB) Ryes O No negative result found O Yes Oho Denial Orders checks complete :re Yes O No negative results found • yes 0 No Martindale-Hubbe

d to arrive' O 06 Group: Same Booking Center (indicate account combo): • 06 Group: Other Booking Center (Sdkate DB location and account details): Eil Other Institution (Indicate name & location): 3PMorgan, NYC 11 Physical Deposits (specify cash, securities, cheques, ...): What is the expected site and frequency of