Epstein Secrets

0000489504 United States 301 E 66th St, Apt.8H New York NY 10065 United States Interior Decorator JSC Interiors LLC 575 Lexington Ave 14th Floor New York NY United States 10022 Does the person work as senior executive of a DB-recognized regulated entity in the financial industry? or an entity listed on

OUTHERN FINANCIAL RELATIONSHIP gq NY NY/Offshore Offshore Risk Moderate it High Risk (Compliance Signature) DB Employee DB Managed PIC DB is Trustee/Co-Trustee 4. Attachments A. Type of Photo ID Provided B. im Drivers License 41! Passport Checklist of names (individuals and/or entities) that were submit

of registration: incorporatio on: / 11(7/2014 Volcker Status: Volcker Flag: Address (city, street, post code): 57S Lexington Avenue, 4th Fl New York NY 10022 USA USA US. TIWEIN: 47.2294796 Provide a description of the entity's organizational structure, its ownership structure and its Top Managemen

ng Center rr .4 NY O NY/Ciffshre O Offshore O Moderate Risk I—I LJ High Risk (Compliance Signature) O DB Employee O DB Managed PIC OM is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provided R Drivers License O Passport • Nabcnal/State ID • Other B. Checklist of names (indi

t ranter): O DB Group: Other Boot iii Colter (Indicate 08 location and account details): El Cther Institution (Indicate name & kxation)c 10Morgan. New York NY O Physical Deposits (specify calk securkies, cheques, — R What is the expected size arid frequency of regular infkmis and outflows for the account

omments: Booking Center g NY Irv, 0Offshore IR° berate isk g High Risk iGwen Hill /Offshore (Compliance Signature) O DB Managed PIC O DB is Trustee/Co-Trustee O Bearer Shares • DO Employee 4. Attachment A. Type of Photo ID Provided 74 Drivers License 0 Passport • Natkpal/State 10 • Other 8. Checklist

corporation/registration: USA Date of incorporation / registration: 8/29/2008 Address (city, street, post code): 575 Lexington Avenue, 4th Fl New York NY 10022 USA U.S. TIN/EIN: 30-0503838 Provide a description of the entity's organizational structure, its ownership structure and its Top Management.

er F NY F NY/Offshore F Offshore Moderate aF k it.: Janice High Risk Franklin (Compliance Signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided 57 Drivers License r Passport F National/State ID F Other Checklist of names (indivi