Epstein Secrets

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

, because they are the same as for the following person: 3B. Wealth Details (Only for parties requiring source of wealth description as indicated In Seddon 2) Nature of the individual's Busness: Accounting Firm Primary Country of source of wealth/smite of Funds? Primary ndustry of source of Weatth/Sour

d in, because they we the same as for the following person: 38. Wealth Details (Only for parties requirrig source of wealth description as rioted In Seddon 2) Nature of the Irchvicluars Busness: Attorney Primary Country of source of wealtrysource of Funds? Primary k-dustry of source of Weatth/Source of

company expressly for the purpose of transferring shares to third parties? Is there any indication this could be a prorated business relationship? Oyes 2 No Oyes Mho Are the bearer shares Identified subject to acceptable controls? O Yes B No CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. le) DB-SONY-

led in because they we the same as for the following person: 3B. Wealth Details (Only for parties requinng source of wealth description as rioted in Seddon 2) Nature of the Individual's Busness: Primary Country of source of wealth/sane of Funds? Primary ndustry of source of Weakh/Source of Funds? Summa

In, because they we the same as for the following person: 3B. Wealth Details (Only for parties requinng source of wealth description as indicated In Seddon 2) Nature of the Individual's Busness: Primary Country of source of wealth/sane of Funds? Primary ndustry of source of Weatth/Source of Funds? Summ

ults found Dyes 2 reo PCR checks complete 21Yes O No negative results found Oyes @ No OFAC checks complete n Yes • No negative results found Oyes 2 No BIS searches complete (Lees/Nexls, Factra, Reuters, Dow Jones, D&B) izi yes O No negative results found • Yes 0 No Denial Ciders checks compl

indicate the family situation of the individual (marital status, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY In Seddon 2. Account Summa 3C. Legal Entity Details (For al Legal EntItks) Legal Entity Name: Jeepers, Inc - Type of Entity: 0 Foundation/Association El Tru