Epstein Secrets

ately) G. Does the dent or related party have any financial or other association / interactions within • Yes 2 No counties or regimes sandioned by the Office of Foreign Assets Control (OFAC)? Does the dent or related party have any financial or other associatoV interactions within high risk 0 yiN 2 No countnes? I. Corporate Docu

dicate 2 0 O . from where the assets are expected to arrive? DB Group: Same Booking Center (indicate account number): Existing DB Group: Other Booki-ig Center (indicate DB location and account details): Other Institution — (Indicate name & location): Physical Deposits (specify cash, sectritim, cheques, ..

ely) Does the dint or related party have any financial or other association / altered:lam within G. O Yes g No countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? ,., Does the dint or related party have any financial or other associate,/ interactions within high H' countries? O Yes 2 No I. Corpor

r design firm Indicate from where the assets are expected to arrive? • DB Group: Sane Booking Center (indicate account number): O DB Group: Other Booki-ig Center (indicate DB location and account details): In Other Insbtubon (Indicate name & location): )PM O Physical Deposits (specify cash, securities, cheq

KYC Print Page 24 of 26 Does the client a Mated party have any financial or other association / interacbons wtthin countries or mama sanctioned by the Office of Foreign Assets Control (OFAC)? K Does the dent a related party have any financial a other association/ interactions within Ngh risk countries? • Yes 21 No I. Corporate

ey market account for clients escrow. Funds are placed here to earn interest Indicate from where the assets are expected to aMve? O DB Group: Same Booki-ig Center (ndicate account number): • DB Group: Other Booking Center (indicate DB location and account details): IZ Other Insbtution (Indicate name & locati