Epstein Secrets

the dent have Assets Under Management (AuM) within DB under Eur. 3M? O Yes 0 No Please list all parties related to the account For each party: • Chedc if a source of wealth description is required for the party. • Chedc the appropriate box to describe the relationship of the party to this account (

e year 1 12,766.17 after opening? I Currency I USD Does/will the client have Assets Under Management (Auf4) within DB under Eur. 314? O Yes ) No Meese list all parties related to the account For each party: • Check if a source of wean' desaiption I required for the party. • Check the appropriate

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E TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00014290 CONFIDENTIAL FirstBankPR001453 EVIA_001 24933 EFTA01670039 1 First Bank CHECK IMAGES Chedc 2b18 Amount: $8.33333 Date: OW 3/2016 ACCOUNT 7171018893 Page 2 eirsa3ank certifies that these images are legitimate and exact copies of your c

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