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 (

ationship of the party to this account (> 1 can be selected). • f none of the chedc boxes apply, desa be the party's relation to the account in the Teter column. • Always describe the relationship between the parties in the last column. • Please dal down to the ultimate/underlying Beneficial Orrner(s

•••••1 Visa. • it tilttle•Sla a --a - /113hdaad0[04•110110ISIIIIC=Mar fo" ."0.60, ' ^at. 1!"?' WO .001.;i0t CI&&&& ta:• Date: 12/2312014 Chedc: 1225 7b1 Che 1220 Amount: $438.44 ACCOUNT Page 6 FirstBank certifies that these images are legitimate and exact copies of your checks or oth

ameaid ECGOUrt, 'orte Tel us IM o01'ä znoS of the %dekko cry): 3. Etna& IN ara abet:~ you art btu'e ma and sugar as deati es yto can M.y You ~Ida Teter Or ery you reed roe nkenseol Weed Invistgaie ,Sof tonpant at ad oared a-y efts worst)/ I rai St JS PTIOSO a by :tar,, we .tot, re bat you send us v

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

ang aid was NA Tersett seem In ancnbed bit we Marna or:namel/ credd yal Aria" Elecicnc Lads !merles nck4e ekcaolc taftS3C1C(18 yeseke ein» an sad Teter %1x/M., ft mean tfilanOomd debits ana Lied« b nr It0:10. and Due Doc :se Seeael Sew* Federal Nerrein et) TO FIND OUTIE A DIRECT DEPOUI HAS BEEN »