Epstein Secrets

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nstitution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Please Indcate the randy situation of the individual (marital status, othe family minters, etc.): SDNY_GM_00037463 DB-SONY-0000287 7/11/2019 EFTA_00148075 EFTA

anceimmediatey) G. Does the client or related party have any financial or other association / Interactions within countries a regimes sanctioned by the Office of Foreign Assets Control (OFAC)? 0 Yes @ No SDNY_GM_00039768 https://dbforcepb.my.salesforcaaNErilDnEglardiAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED R. C

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mediett•ly) Does the dent or rated party have any flnancial or other associabon interactions within countries ri Yes No G. or rearms sanctioned by the Office of Foreign Assets Control (OFAC)? H. Does the dent or related party have any financial or other association! interacbons within high risk LJI—I Yes 2 No countries? I. Corp

et referral source, supplier of goods or seivicm)?Of res,demte) N/A O Yes I21 No If applicable, indicate thud[ bank officers have met the person: Indcate where and sedan the dent meeting(s) took place: Bank Officer Name(s) Bank Office: Cent Private Domiodle: Client Place of Business: Other ( Lo