Epstein Secrets

d by Salvatore Judice. where as the entity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to Gary King's campaign for 35,200 in 2006. Mr. Epstein is already noted as a PEP To the best of your knowledge, has the client ever been convicted of a criminal

i High msk Yoonsun Chung (Compliance Sgnature) O DB Employee O DB Managed PC E 0 B is Trustee/Co-Trustee ..__1 Bearer Shares 4. Attachments A Tyoe of Photo ID Provided g Drivers License g Passpon O National/State 10 O Other Checklist of names (Individuals and/or entities) that were submitted for databa

d by Salvatore Judice. where as the entity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to Gary King's campaign for 35,200 in 2006. Mr. Epstein is already noted as a PEP To the best of your knowledge, has the client ever been convicted of a criminal

i High msk Yoonsun Chung (Compliance Sgnature) O DB Employee O DB Managed PC E 0 B is Trustee/Co-Trustee ..__1 Bearer Shares 4. Attachments A Tyoe of Photo ID Provided g Drivers License g Passpon O National/State 10 O Other Checklist of names (Individuals and/or entities) that were submitted for databa

d by Salvatore Judice. where as the entity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to Gary King's campaign for 35,200 in 2006. Mr. Epstein is already noted as a PEP To the best of your knowledge, has the client ever been convicted of a criminal

i High msk Yoonsun Chung (Compliance Sgnature) O DB Employee O DB Managed PC E 0 B is Trustee/Co-Trustee ..__1 Bearer Shares 4. Attachments A Tyoe of Photo ID Provided g Drivers License g Passpon O National/State 10 O Other Checklist of names (Individuals and/or entities) that were submitted for databa

d by Salvatore Judice. where as the entity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to Gary King's campaign for $5,200 in 2006. Mr. Epstein is already noted as a PEP To the best of your knowledge, has the client ever been convicted of a criminal

tyi High msk Yoonsun Chung (Compliance Sgnature) O DB Employee O DB Managed PC E 0 B is Trustee/Co-Trustee .._lBearer Snares 4. Attachments A Tyoe of Photo ID Provided g Drivers License g Passpon O National/State 10 O Other Checklist of names (Individuals and/or entities) that were submitted for databa