Epstein Secrets

pose of Entity: EZ Pnvalm Investment • Philanthropc/Chantable OCommercial Type of Entity Other (specify): rpose Pu Other (s of Entity peofy): Canby of inxsporatbon/registration: United States Virgin Islands Date of Incorporation / registration: 2/9/1999 Volcker Status: Identified co Custom

gative rest found Oyes n No PCR checks complete 2 Yes 0 No negative resins found Ekes 0 No OFAC checks complete Yes 0 No negative rest found Oyes 2 No BIS searches complete (Lexis/Nens, Factiva, Reuters, Dow Jones, D&B) yes 0 No negative rest found Oyes Eil No Denial Orders checks complete

with PWM ($): 100,000.00 Other Known Finanoal Institutions: Institution: JPMagan County: USA Est Assets Under Mgt: 500,000.00 Institution: Canby: Est Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Su

count approx. one year after opening? 1 100000 I Currency I USD Does/will the client have Assets Under Management (AuM) within DB under Cur. 3M? Oyes 2 No Please list all parties related to the account. For each party: • Check if a source of wealth description Is required for the party. • Check t

n: 3B. Wealth Details (Orly for parties requiring sorra of wealth desaiption as indicated in Section 2) Nature of the Indvickers Business: Primary Canby of source of wealth/source of Finds? Primary Industry of source of Wealth/SoLvce of Funds? Summarize Source of Wealth: O Business Owner OSalarygar

is/Nerls, Factiva, Reuters, Dow Jones, M) 2 Yes 0 No negative rest found Oyes Eil No Denial Orders sheds complete Yes 0 No negative rest found Oyes 2 No Martindale-Hubbell searched (Lawyers/Law Firms only) 0 Yes 0 No negative rest found OYes 0 No D. Please summarize any negative results from