Epstein Secrets

(Intermediaries Only) 0 Yes 0 No 2 Not Applicable K. If Lexis/Nexis Search Results, Corporate Documents or Other Supporting Documentation is not in Englsh, please provide an English summary of the nature/contents of the non-English Documentation: L. Special Risk Factors Does the account have Nexus to

effrey Epstein is a current dent of the Bank Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Paufs at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who ntroduted them wide Paul was at JPhlorgan. Over the course of a few meeting

s O No El Not Appicable K. If LexIS/NexIS Search Results, Corporate Documents or Other Supporting Documentation is not In English, please provide an EngleSh summary of the nature/contents of the non-Engish Documentation: L Special Risk Factors https://dbforcepb.my.salesforce.com/serviet/servlet.Integra

rey Epstein is a current client of the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Paufs at JP Morgan. Paul and Jeffrey Epstein had mutual friend/colleague who introduced them vkie Paul was at JPMorgan. Over the course of a few meetings

es ON* !i Not Applicable K. If Leds/Nexis Search Results, Corporate Documents or Other Supporting Documentation is net in English, please provide an Englsh summary of the nature/contents of the non-English Documentation: L. Special Risk Factors Does the account here Nexus to Special Risk Countries' O

effrey Epstein is a current client of the Bank. Wants to open a new account Introduction details of Paul and Jeffrey: Jeffrey Epstein was a dent of Paufs at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who Introduced them while Paul was at II:Horgan. Over the course of a few meeti