Epstein Secrets

the Financial Trust Company and, for tax advantages, based e on the island of St Thanes in the U.S. Virgin Islands. In 2003, Epstein bid to acquire New Yak magazine. Other bidders were advertisng executive Donny Deutsch, Investor Nelson Pelt, mede mogul and publisher Mortimer Zuckerman, who had the New

entified on Customer ProNe Mocks Flag: No Address (city street, past code): 6100 Red Hook Quarter, B3 St. Thomas 00802 Vain Islands, U.S. U.S. TIN/EIN: Premde a description of the enteys organizational structure, es ownership strutture and es Top Management. For trusts/foundations, indude intonate's

onship - list all accounts Included In the relationshi I. Relationship Details RelatkinsNp Name: SOUTHERN FINANCIAL RELATIONSHIP Booldng Center. New Yak Reratkinsnp Manager. Stewart COMM O New PWal Relationstsp 2 Existing PWM Relationship Relationship to PWM: If edging, please Indicate since whe

of Incorporation / rep:dation: 11/21/2016 Volcker Status: Idenblied Ai previous KYC Volcker Flag: No Address (city, street, post code): U.S. TIN/EIN: Provide a desalption of the entity's organizational structure, its ownership structure and Its Top Management. For trusts/foLndations, Include Info

ccount number): 0 D8 Group: Other Booking Center (indcate DB location and account detads): 2 Other Insbtution (Indicate name & location): JPMagan. New Yak 0 Phystal Deposits (specify cash, securibes, cheque , ...): What is the expected size and frequency of regular flows and outflows for the account

atio vegetation: 10/19/2012 Vdcker Status: Volcker Flag: Address (dty, street, post code): 6100 Red Hock, Quarter B3 St, Thomas 00802 USV1 US. TIN/EIN: Provide a description of the entity's organizational structure, its ownership structure and its Top Management For trusts/foundations, indude infor

he Financial Trust Company and, for tax advantages, based e on the island of St. Thanes in the U.S. Virgin Islands. In 2003, Epstein bid to acquire New Yak magazine. Other bidders were adverting executive Donny Deutsch, investor Nelson Pelt, media mogul and publisher Mortimer Zuckerman, who had the New

ntified co Customer Profile Wicker Flag: No Address (city, street, post code): 6100 Red Hook Quarter B3 A, Thomas 00802 Virgin Islands, us U.S. TIN/EIN: Provide a description of the entitYs organizational structure, is ownersNp structure and is Top Management. For trusts/foundations, Include Informa