Epstein Secrets

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nt in the 'Other' column. • Always describe the relationship between the parties in the last column. • Please drill down to the uttlmate/underlying Beneficial Ovmer(s). .ecial Zottyof )escripticri Source of Weath required roes fated this count AccounWIC Holder OwnerTrust Setikr d / Founder of Founda

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ccount In the "Other column. • Always describe the relationship between the parties n the last column. • Please die down to the ultimate/underlying Beneficial Ovmer(s . _egal Entitynt notion Source / Wealth required Parties related to this account AccounWPlC Holder OwnerTrust of / Founder of Foundat

Center F NY F NY/Offshore 1-- Offshore ar-k it.: Moderate I- High Risk Jance Franklin (Compliance Signature) DB Employee DB Managed PIC 08 is Trustee/Co-Trustee 1— Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport I-- National/State ID 1- Other Checklist of names (ind

unt in the "Other' column. • Ahvay descnbe the relationship between the parties in the last column. • Please drill down to the ultimate/untie ying Beneficial Ovmer(s). Legal Entitrof Description Source of Weakh required Parties related to pis account AccountPlC Holder OwnerTrust Setttor of / Founder o