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.

t. To hold funds for the company. Indicate from where the assets are expected to ante? El DB Group: Same Booking Center (Indicate account number): El DB Group: Other Booking Center (Indicate DB location and account details): Fr .4 Other Ina/ration (Indicate name & location): JPMorgan, NYC El Physical Deposits (specify cash, s

Print Page 18 of 20 Does the [bent a related party have any financial or other association / attractions Within countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC)' H. Does the tient or related party have any financial or other association/ Interactions within high risk D yes 2 do countries? I. Corpor

ket. To hold funds for the company. Indkate from where the assets are expects to arrive? O D8 Group: Same Booking Center (iidkate account number): El DB Group: Other Booking Center (Indicate DB location and account details): Other hest/Won (Indicate name & location): JPMorgan, NYC O Physkal Deposits (specify cash, securities,

ce immecfately) Does the client or related party have any financial or other association / interactions G. within counties or regimes sanctioned by the Office of Foreign Assets Control O yes Pi No (OFAC)? Does the client or related party have any financial or other association/ interactions i—i H. L.J Yes ...?, No within high r

pstein's airplanes. Indicate from where the assets are expected to anive? L:41.1 DB Group: Same Booking Center (indicate account number): Existing El DB Group: Other Booking Center (indicate DB location and account details): O Other Institution — (Indicate name & location): ,..-I L.J Physical Deposits (specify cash, securitie

4tely) Does the client or related party have any financial or other association / interactions within • @No G' countries or regimes sanctioned by the Office of Foreign Assets Control (MAC), Yes H. Does the client or related party have any flnaxial or other associabon/ interactions within high • yes E No risk countries' I. Corp

eir Joint funds and earn interest Indicate from where the assets are expected to arrive, O DB Group: Same Booking Center (indicate account number): El DB Group: Other Booking Center (indicate DB location and account details): Ed Other Institution (Indicate name & location): )PMorgan. New York O Physical Deposit (specify cash, s