Epstein Secrets

) Does the client or related party have any financial or other association / interactions r.— yes F No G' within countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? ' ,,,. Does the client or related party have any financial or other associabon/ interactions " within high risk counties? r yes F No I.

count in the *Other column. • Nway describe the relationship between the parties in the last column. • Please drill down to the ultimate/under ying Beneficial Oviner(s). Legal Entityof Description Source of Wealth required pries ren account ted to • is AccountplC Holder OwnerTrust Settbr of / Founder o

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

unt in the "Other" column. • Always descnbe the relationship between the parties in the last column. • Please drill down to the ultintate/undedying Beneficial Oviner(s . _egal Inbtyof Description. Source of Wealth required „his Parties related to account Account Holder ?IC OwnerTrust Settlor of / Fou

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

unt in the "Other" column. • Always descnbe the relationship between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Oviner(s . _egal nbtyof Description Source of Wealth required ,riis Parties related to account Account Holder ?IC OwnerTrust Settlor of / Foun