Epstein Secrets

ce immedately) Does the client or related party have any financial or other association I interactions G. within countries or regimes sanctioned by the Office of Foreign Assets Control ales R No (OFAC)? Does the client or related party have t_J any financial or other association/ interactions r—, H. Yes R No within high ris

SOW: The U8O (Jeffrey Epstein) is the founder of Southern Trust Company Inc, which manages clients assets. SOW verification was obtained. -Negative Media & PEP: There is some negative media against Mr. Epstein and he is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk

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

OW: The U80 (Jeffrey Epstein) is the founder of Southern Trust Company Inc, which manages client's assets. SOW verification was obtained. -Negative Media & PEP: There Is some negative media against Mr. Epstein and he Is also maintains a close relationship with 84II Clinton and Prince Andrew. Please see risk

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 (OFAC)? El Yes 2 No H. Does the client or related party have any financial or other association/ nteractions within high risk • yes 2 No countries

SOW: The UBO (Jeffrey Epstein) IS the fourder of Southern Trust Company Inc which manages client's assets. SOW verification was obtained. -Negative Media & PEP: There is sane negative media against Mr. Epstein and he is also maintains a close rdadonship with Bill Ointon and Prince Andrew. Please see risk ca

plonce immediately) G. Does the dent or rated party have any flnandal or other association / interactions wan countries r-i or regime sari:boned by the Office of Foreign Assets Control (OFAC)? U Yes RI No H. Does the dent or related party have any finandal or other association/ interactions within ugh r❑I--I i Yes 2 No countri

— -SOW: The UBO (Jeffrei Epstein) is the fonder of Southern Trust Company Inc, which manages dent's assets. SOW verification was obtained. -NegatNe Media & PEP. There is some negative media against Mr. Epstein and he Is also maintains a dose reLationsiw with all Ointon and Prime Andrew. Meese see risk calcu