Epstein Secrets

all existing and new accounts involved in thts relationship Legal Entity Accounts) Account Name / Number Opening Date (intended; actual) I 2I Jeepers Inc 9/18/2013 2 a lepers Inc 9/18/2013 Who Is the primary contact person a the RM' (Note: The person needs to have signatory rig and/or inform

ning? 1150.000 I Currency I USD Does/will the client have Asset Under Management (AuM) within DB under Eur. ? • Yes 9No Please list an parties Sated to the account. For each party: • Check If a source of wealth description is required for the party. • Check the appropriate box to describe the r

ce, supplier of goods or services)? yes U — No Fa Describe Nabre of Entity's Primary Business and Imrestment Activities Nature of the business: Jeepers Inc Is a private company that holds Investments of Its owner, Jeffrey Epstein. Countries where business Is transacted: USA, USVI Number of employees:

ning? 1150.000 I Currency I USD Does/will the client have Asset Under Management (AuM) within DB under Eur. ? • Yes 9No Please list an parties Sated to the account. For each party: • Check If a source of wealth description is required for the party. • Check the appropriate box to desc be the re

st all existng and new accounts involved in this relationship Legal EntRy Account(s) Account Name / Number Opening Date Ontended/actual) 1 [2I Jeepers Inc 9/18/2013 2 2 Jeepers Inc 9/18/2013 Wino is the primary contact person fa the RFP (Note: This person needs to have signatory nghts and/or i

ing> 1150.000 I Currency I USD Does/will the client have Assets Under Management (AuM) within DB under Eur. > • Yes 9No Please list an parties Sated to the account. For each party: • Check If a source of wealth description is required for the party. • Check the appropriate box to desc be the re