Epstein Secrets

tion 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds? Primary tidos* of source of Wealth/Source of Funds? Surnnwire Source of Wealth: Ea Business Owner OSalary/Eamings a Investment O Inheritance/Gifts • Other: Further Describe Source of Wealth Metal t

aty Exposed Person (PEPy(,/ Yes, describe) O Yes 2 No To the best of your knowledge, Is the Ind Ind ual reeled to an employee of the DB grouP, (A Forney or Fields/bp, desmbe) IN Family O Fnendshlp rid None To the bat of your knowledge, is the individual party to a nom-baiting relationship with De

as indicated in Section 2) Nature of the Individual's Business: Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: i Business Owner Salary/Eamings Investment Inheritance/Gifts = I Other: Further Describe Source of Wealth /Detail

Person (PEP)?(// ft desatbe) .... .....i: ij Yes No To the best of your knowledge, is the individual related to an employee of the DB group?(f Forney or FriendsNp, descnbe) i : Family Friendship .4.) None To the best of your knowledge, is the individual party to a non•banking relationship with

as indicated in Section 2) Nature of the Individual's Business: Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: r t Business Owner Salary/Eamings Investment Inheritance/Gifts = I Other: Further Describe Source of Wealth /Detai

sed Person (PEP)?(I/Ye desatbe) .... .,. U Yes kl No To the best of your knowledge, is the individual related to an employee of the DB group?(f Forney or FriendsNp, descnbe) l : Family Headship 9-. None To the best of your knowledge, is the individual party to a non-banking relationship with De