Epstein Secrets

mmediately) Does the client ar related party have any financial or other association / interactions F G' within countries or regimes sanctioned by the Office of Foreign Assets Control (CFAC)? F Yes No H. Does the client or related party have any financial or other associahoni interactions F within high rtsk counties?s? r Yes N

C: No negative media No court cases 1 Epstein &Co. All Negative Media is our client. He has been cleared of posing a reputabonal risk as shown by the AML Clearance attached Court Cases have been closed FINANCIAL TRUST & CO RDC/PCR alert is aswiated with Southern Financial, the company it merged into. This ale

C Print Page 18 of 20 Does the client or related party have any financial a other association / Mera.Uw6 wrthen countries or regimes sanctioned by the Office of Foreign Assets Control (0fAC)> il. Does the client or related party have any financial or other association( interactions within high risk Dycs Kii No countnes> I. Corpor

: No negative media No court cases J. Epstein & Co. All Negative Made is our client He has been cleared of posing a reputatianal risk as shown by the AML Clearance attached Court Cases have been dosed FINANCIAL TRUST & CO ROC/PCR alert is associated nth Southern Financial, the company a merged Mo. This alert

oes the client or related party have any financial or other association / interactions within countries .., orr • Yes No or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? H. Does the dent or related party have any financial or other association/ interactions within high risk m me Yes • No countries? blips:

No negative media No court cases 3. Epstein & Co. AM Negative Media Is our client. He has been cleared of posing a reputational risk as shown by the AML Clearance attached Court Cases have been closed FINANCIAL TRUST & co RDC/PCR alert Is associated with Southern Ananclal, the company it merged Into. This al