Epstein Secrets

ion of this relatkashIP (If Yes, desalt.): lint al existing and new accounts twoNed in this relationship Legal Entity Account(s) Account Name / Hunter Opening Date (intended/actual) 1 4 Mort, Inc 11/12/2013 2 4 Mort, Inc -- Money Market 11/12/2013 Who is the primary contact person for the

What is the expected volume of assets and currency for the account approx. one year after opening' 150000 (Currency I USD Does/wh the client have Assets Under Management (Aunt) within DB under Eur. 3M' Dyes IA No Please Nst all parties related to tits account For each party: • Check if a source of wealth description is

e of Entity's Primary Business and Investment Activities Nature of the business: Trust account Countries where business is transacted: USA, USVI Hunter of errployees: N/A 30. Wealth Profile (Only for parties requiring source of wealth description as Indicated In Section 2) Primary Country of sourc

the impeded volume of assets and currency for the account approx. one year after opening? 5,000,030.00 'Currency I USD OoesAvill the client have Assets Under Management (Aunt) within DB under Eta. 3Mi Oyes @No Please list all parties mated to the account. For each party: • Check if a source of wealth description Is req

-0000216 u§t92824179 EFIA_000 19089 EFTA00168836 KYC Print Page 5 of 33 2. Account Ownership Summary Account Name: Mort, Inc - Deposit Acct. Hunter (Java/lab/O 42959017 Account Manager: stewart ddfield V/hat is the purpose of the account (e.g. portfobo management, advisory account, custody se

t is the expected volume of assets and currency for the account approx. one year after opening? 13149993 I Currency I usd Does/w1 the client have Assets Under Management (Aunt) within 013 under Eur. 3M? aies Olio Please list all parties related to the account For each party: • Check if a source of wealth description a r