Epstein Secrets

entified on Qigomer Profile Volcker Flag: No Address (city, street, post code): 6100 Red Hook Quarter B3 St Thomas 00802 Vrgin Islands, US. U.S. TIN/EIN: Provide a desmption of the entity's organizational structure, its ownership structure and es Top Management. For trysts/founds:ens, Include informa

ng Center (incicate account number): Existing 0 DB Group: Other Booking Center (indicate DB location and account details): 0 Other Institution — (Indcate name & location): 0 Ftyscal Deposts (specify cash, securities, cheques.....: What a the expected size and frequency of regular inflows and outflow

r Status: Identined on Profile Volcker Flag: No Address (city, street, post code): 6100 Red Hook Quarter 83 St, Thomas 00802 Unwed States US. TIN/EIN: Provide a description of the entity's orgartaatiorel structure, its ownership structure and its Top Management For trustsffoundatIons, include info

nstitution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Please Indcate the randy situation of the individual (marital status, othe family minters, etc.): SDNY_GM_00037463 DB-SONY-0000287 7/11/2019 EFTA_00148075 EFTA

s Date of incorporation / registration: 10/19/2012 Volcker Status: Vokker Flag: Address (city, street, post code): St Thomas 00802 USVI US. TIN/EIN: Provide a description of the entIlYs organizational structure, its ownership structure and its Top Management. For trusts/foundations, include info

: Same Booking Center (Indicate account number): 0 DB Group: Other Booking Center (indicate DB location and account defies): 14 Other Institution (Indcate name & location): 3PMorgan. New York O Physical Deports (specify cash, securties, cheques, ...): What is the expected size and frequency of regular

tate or Charitable/Atlanta:tic Volcker Flag: No Address (city, street, post code): 6100 Red Hook Quarter, B3 St. Thomas 00802 United States US. TIN/EIN: 660789697 Provide a description of the entity's organizational structure, its ownership structure and its Top Management For trusts/foundations, i

umuate wealth? For inheritance, how did family accumulate we th?For business owners, how long in buskins, how many employees, lied of profitability? Indcate type of business, countnes of major acbvltles, important business partners.) Estimated Annual Inome($): Estmated amount of investatle assets($):

d on Customer Profile Volcker Rag: No Address (city, street, post code): Red Hook quarter, B3 St. Virgin Islands, us. 6100 Thomas 00802 U.S. TIN/EIN: 66-077615 Provide a description of the entitles organizational structure, Its ownershp structure and its Top Management. For buds/foundations, inc

iet referral source, supplier of goods or seivicm)?Of res,demte) N/A O Yes I21 No If applicable, indicate with bank officers have met the person: Indcate where and sedan the client meeting(s) took place: Bank Officer Name(s) Bank Offxr Client Private ate Domipile: Client Business: Place of : Ot

fied on Customer Profile Volcker Rag: No , street, Address (ocy post code): 6100 Red Hook Quarter 83 St, Thomas 00802 %Amin Islands, U . U.S. TIN/EIN: 26-6639711 Provide a description of the entitles revocability,setdor and beneficiaries,etc.: This is an rrevocable oust set are Ha Seller and Er

et referral source, supplier of goods or seivicm)?Of res,demte) N/A O Yes I21 No If applicable, indicate thud[ bank officers have met the person: Indcate where and sedan the dent meeting(s) took place: Bank Officer Name(s) Bank Office: Cent Private Domiodle: Client Place of Business: Other ( Lo