Epstein Secrets

Dow Jones, r yes r- No negative results found r yes F No DM) Denial Orders checks complete 17 yes r No negative results found r Yes P.. No Martindale-Hubbell searched (Lawyers/Law Arms only) r Yes F No negative results found r yes F No Please summarize any negative Previously KYC approved in casert t

g one of Jeffrey Epstein's homes indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DS Group: Other Booking Center (indicate DB location and account details): P. Other Institution (Indicate name & location): JPMorgan. New York 1 Physical D

, Dow Jones, F yes r- No negative results found F Yes F No D&B) Denial Orders checks complete 17 Yes r No negative results found r Yes F No Martindale-Hubbell searched (Lawyers/Law Firms only) r Yes 7 No negative results found F Yes F No Please summarize any negative resuks from the database searches

g Jeffrey Epstein's home in NYC. Indicate from where the assets are expected to arrive? 7 DB Group: Same Booking Center (indicate account number): F DS Group: Other Booking Center (indicate DB location and account details): P. Other Institution (Indicate name & location): JPMorgan. New York 7 Physical De

s, Dow Jones, D88) F Yes r-- No negative results found F Yes F No Denial Orders checks complete F Yes r No negative resit found r Yes F No Martindale-Hubbell searched (Lawyers/Law Firms only) F Yes F No negative results found F yes F No Please summarize any negative results from the database searches i

nt to hold funds for this trust. Indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DS Group: Other Booking Center (indicate DB location and account details): 1; Other Institution (Indicate name & location): JPMorgan. New York, NY F Physica

Dow Jones, r yes r No negative results found r Yes F No D&B) Denial Orders checks complete 17 Yes r No negative results found r yes RI No Martindale-Hubbell searched (Lawyers/Law Firms only) r Yes F No negative results found F Yes F No Please summarize any negative resuks from the database searches in

to hold assets for the company. Indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DS Group: Other Booking Center (indicate DB location and account details): P. Other Institution (Indicate name & location): JPMorgan. New York I Physical D

es, .--- ii., yes F No negative results found F Yes F No D&B) Denial Orders checks complete 17 Yes r No negative results found F yes F . No Martindale-Hubbell searched (Lawyers/Law Firms only) F Yes F No negative results found F Yes F No Please summarize any negative results from the database searches i

e of Jeffrey Epstein's airplanes indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DS Group: Other Booking Center (indicate DB location and account details): F Other Institution (Indicate name & location): 3PMorgan. New York F Physical De

Jones, D&B) 9.-- iv Yes r- No negative results found F Yes F No Denial Orders checks complete F Yes r No negative results found r Yes F No Martindale-Hubbell searched (Lawyers/Law Firms only) r Yes F No negative results found F Yes F No Please summarize any ne tive resuks from the database searches in

epers Inc daily liquidity needs. Indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DS Group: Other Booking Center (indicate DB location and account details): g; Other Institution (Indicate name & location): 3Ptiorgan Chase. New York, NY I