Epstein Secrets

cleared by AML Compliance. Clearance attached. Jean Anne Bremen Webtacht: - No negative media - No coat cases Ham/ Beller: - No negatNe media - Harry Beller a the plaintiff in the court case, also it has been disposed. SDNY_GM_00037630 DB-SONY-0000454 7/11/2019 EFTA _0BI 48242 EFTA01282242 KYC Prin

e. - Fircosoft alert has been cleared by AML Compliance. Clearance attached. Jean Anne Bremen Webtacht: - No negative media - No coat cases Ham/ Beller: - No negatNe media - Harry Beller a the plaintiff in the court case, also it has been disposed. SDNY_GM_00037630 DB-SONY-0000454 7/11/2019 EFT

the expected volume of assets and ctrrency for the account approx. one year after opening? 255,287.52 I Currency I USD Does/will the client have Assets Under Management (AM) within DB under Eur. 3M? aresE2Ita Please list all parties related to the account For each party: • Check if a source of wealth descnption i

alerts for Richard Kahn came up but they were all false positives as the age and locations of the alerts did not match the age and address co flle. HARRY BELLER: No negative media Court case kits him as a defendant for being chief of medical staff for Jackson Memorial Hospital. The court concluded that the

he expected volume of assets and currency for the account approx. one year after opening' 1,000,00°00 I Currency I USD Does/nill the client have Assets Under Management (AiiM) within C43 under Eur. 3M, 5 I Yes No Please list all parties related to the account. For each party: • Check If a source of wealth descri

LLC that runs the operations of a home D. JEFFREY EPSTEIN: See KYC #01082293 and #01121718 for previous KYC approval and all pertaining documents HARRY BELLER: Negative Meda: Not our client All negative media pertains to an envkawnental microblobast On client is an accountant Court Cases: 41: Disposed i

t is the expected volume of assets and currency for the account approx. one year after opening? 110000 I Currency I USD Does/will the client have Assets Under Management (Aual) within De under Eur. 3M" 0 Yes Ea No Please list all parties related to the account For each party: • Check if a source of wealth descript

indude infonnattn about revocability,settior and tenekenes,etc.: Jeffrey Epstein is the sole owner. The signors on this account we Jeffrey Epstein, Harry Beller and Darren Indyke Please rid cate how ownership of the legal entity is reflected: Share Certificate O Special attention: Bearer Shares - Indicate w

is the expected volume of assets and currency for the account approx. one year after opening? 284,777.18 I Currency I USO Does/wi the client have Assets Under Management (ALM) within DB under Eur. 314? ChfinEINo Please Ilst all parties related to the account For each party: • Check If a source of desoiction is re