Epstein Secrets

diately) G. Does the client or related party have any ftnancle or other association / interactions mein countries o yes @No or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? H. have financial interactions high Does the dent or related party any or other association/ within risk . yes ONo countries? I.

fer:9 and money market for Jeffrey Epstein. This S an update of approved KYC $01082293 where Jeffrey has already been approved. • Client Referral El RM Prospect O Intermediary/71M O Other Source (as, exc.) How Was the Chang') Introduced, How long has the RM personalty known the clients Meese provide d

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

hip to PALM: II tasting, please indicate since when the relationship enists, provide mason for new profit and attach old profit: g Client Referral El RM Prospect O Intermediary/FM O Other Source (ae, etc.) How Was the Chent(s) Introduced) How long has the RM personally known the dent' Please provide deta

ateM G. Does the client or related party have any Oriental or other association / interactions within countries • yes 74 No or regimes sanctioned by the Office of Foreign Assets Control ((PAC)? ii. Does the client or related party have any financial or other association/ Interactions within high risk • yes n No countries? I. Corp

to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach obi profile: LI Client Referral El RM Prospect ID Intermediary/PIM li Other Source (CIS, etc.) How Was the Client(s) Introduced, How long has the RH personally known the dent, Please provid