Epstein Secrets

er Does the client or related party have any financial or other association / interactions r- Yes F No .".. wan countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? ' SDNY_GM_00053633 CONFIDENpTIAL - PURSUANT TO FED.ilet R. Fit F) IB E N L DS-SONY-0016457 htt s://na4.salesforce.com/sen e TPA 0D9D

account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Money Market account to hold Jeepers Inc's cash. Indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DO Group: Other Booking

mmediately) the client or related party have any financial or other association / interactions G' F "I' within countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? F Yes NO H. Does the client or related party have any financial or other association/ interactions within high risk countries? F Yes F No

account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Money Market account to hold Jeepers Inc's cash. Indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DB Group: Other Booking

) G Does the client or related party have any financial or other association / interactions r- yes F No ' within countries or regimes sanctioned by the Office of Foreign Assets Control (MC)? ' H' the client arelated party have any financial or other association/ Interactions r yes F No - within high risk countries? SDNY_GM_000

account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Money Market account to hold Jeepers Inc's cash. Indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DB Group: Other Booking