Epstein Secrets

nce immediately) G. Does the client or related party have any financial or other association / interactionwithin countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? O Yes 0 No H' ''' the client or rated party have any finanoal or other associatm/ 'Me/actor's within high r ni risk countries? I—I Yes

I EFTA01282080 KY( Print Page 2 of 12 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: JSC Interiors LLC - Deposits Acct. Number (layoff:WM): Account Manager: Paul Moms What is the purpose of the account (e.g. portfolio management, advisory account,

e immediately) G. Does the client or related party have any financial or other association / interactions within countries or regimes sanctioned by the Office of Foreign Assets Control (MC)? 0 Yes 2 No H. Does the client or related party have any financial or other association/ interactions within high O yes g No risk countries?

tside of his/her country of nabonality for S years or more? O yn @No Profession/Occupation: )SC Interiors LLC Tax ID / $SN: Current Employer: JSC Interiors LLC PositionMtle/Rank: Interior Decorator Address of employer: AS Lexington Ave 14th Fl New York NY United States 10022 Does the person work a senio

ly) G. Does the client or related party have any financial or other association / interactions within countries 0 No g or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? Yes Does the client or related party have any financial or other association/ interactions within high risk countries? rn H. LU Yes WiNo

egative media • No court cases - No court cases Mathilde • No negative - No court cases Karyna Shuliak: - No negative media - No court cases JSC Interiors LLC: - No negative media - No court cases Southern Trust Company Inc: - No negative media - No court cases E. To the best of your knowledge, has th