Epstein Secrets

G ' Does the cbent or related party have any financial or other association / interactkins within countries or O yes 2 to regimes sanctioned by the Office of Foreign Assets Control (0fAC)? II. Does the client or related party have any financial or other association/ Interactions within high risk O yes 2 No countries? I. Co

ncial Institutions: Institution: (Country: ESt. Abe ts Under Mgt: I Institution: Country: Est. As

ditely) G. Does the client or related party have any financial or other association/Interactions wean countries o yes 0 No cc regimes sanctioned by the Office of Foreign Assets Control (CfAC)? it. Does the client or related party have any financial or other association/ interactions within high risk o yes EA No counties' I. Corp

e, supplier of goods or services)? (I Yes, credo-Abe) O yes 2 No If applicable, Skate which bank of

elY) a Brenda' Does the thee cr related party have any or other association / nterathons within countries — • Yes No or regimes sancticoed by the Office of Foreign Assets Control (OFAC)? H. Does the client a related party have any financial or other association/ interactions within high risk i_i r—r countries? Yes 2 No I.

elected). • f none of the check boxes apply, des Abe the party's relation to the account in the *Other