Epstein Secrets

• 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)? 0 Yes RI No H. M Does the client or related party have any &NOS' or other association/ interactions within high ra Yes MI No risk cou

y Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds' Surrrnarize Source of Weakly 0 Business Owner O Sa lary/Eamings J Investment O Inheritance/Gifts • Other: Further Dewitt Source of Wealth /Detail the history of neath for each of the sources: (e.g. For tr

t imnvdieletY) G. Does the client or related party have any financial or other assoclabon / interact:As within K countries or regimes sanctioned by the Office of Foreign Assets Control (MC)? 0 Yes @NO H. Does the client or related party have any financial a other association/ interactions within high 0 yes 2 No risk countries'

y Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds' Surrrnarize Source of Weakly 0 Business Owner O Sa lary/Eamings J Investment O Inheritance/Gifts • Other: Further Descrte Source of Wealth /Detail the history of neath for each of the sources: (e.g. Fee t

e irnmetettly) 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)? 0 Yes @ NO H. Does the client or related party have any financial or other association/ interactions within high . rs risk countries'

y Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds' Surrrnarize Source of Weakly 0 Business Owner O Sa lary/Eamings J Investment O Inheritance/Gifts • Other: Further Dewitt Source of Wealth /Detail the history of neath for each of the sources: (e.g. Fee tr