Epstein Secrets

ed with PWM (5): 200,03043 Other Known Frontlet Insbtutions: Institution: 3Pleorgan Canby: USA Est. Assets Under Mgt 200,003.00 Insotution: Casty: Est. Assets Under Mgt: Institution: Catty: Est. Assets Under Mgt: One sheet mu t be established for EACH LEGAL ENTITY In Section 2 Account Summ

urt Cases: #1: Disposed in 1987 All other cases are not our client. The other court cases refer to a Dr. Harry Seller. Our client is an accountant JEFFREY EPSTEIN INSURANCE TRUST: No negative media No court cases JEFFREY EPSTEIN: Previously KYC'd and approved in: 01082293 and 01121718 E. To the test of your knowledge, has

MM - 2 MM Estimated Net Worth(5): $2 MM - 5 MM Amount of assets planned to invest with PWM(S): Other Known Financial Institutions: Insbtution: Casty: Est. Assets Under Mgt: Institution: Casty: Est. Assets Under Mgt: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(a) DB-SDNY-0000249 https://db

urt Cases: tel: Disposed in 1987 Al other cases are not our client. The other court cases refer to a Dr. Harry Seller. Our client is an accountant JEFFREY EPSTEIN INSURANCE TRUST: No negative media No cart cases JEFFREY EPSTEIN: Previously KYCO and approved in: 01082293 and 01121718 E. To the best of your knowledge, has t

o invest with PSWI($): Other Known Arian:el Institutions: Institution: JPMegan Casty: USA Est. Assets Under Mgt: 120,000,000.00 Institution: Casty: Est. Asses Under Mgt: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000139 https://dbforcepb.my.salesforce.com/servlet/servlet.Integ

urt Cases: tel: Disposed in 1987 Al other cases are not our client. The other court cases refer to a Dr. Harry Beller. Our client is an accountant JEFFREY EPSTEIN INSURANCE TRUST: No negative media No court cases JEFFREY EPSTEIN: Previously KYCO and acoroved in: 01082293 and 01121718 E. To the bat of your knowledge, has t