Epstein Secrets

n d. ID Number (e.g., SSN) e. Other (list type of ID) Relationship to Financial Institution: a. Accountant b. Agent c. Appraiser d. Attorney e. Borrower f. Broker x g. Customer h. Director i. Employee x j. Officer k. Shareholder 1. Correspondent Client m. Client of Correspondent Client n. O

L. Money laundering / structuring M. Prearranged or other noncompetitive trading N. Securities fraud O. Significant wire P. Suspicious documents Q. Terrorist financing R. Fictitious trading S. Wire fraud T. Other Peter R DeGeorge sent a $20,000.00 wire to SOCIAL MEDIA MARKETING GROUP LLC for professio

1 Relationship to Financial Institution: a. Accountant d. Attorney x g. Customer j. Officer m. Client of Correspondent Client b. Agent e. Borrower h. Director k. Shareholder n. Other (list type): c. Appraiser f. Broker I. Employee I. Correspondent Client Suspicious Activity Informat

oney laundering / X structuring M. Prearranged or other noncompetitive trading N. Securities fraud 0. Significant wire P. Suspicious documents Q. Terrorist financing R. Fictitious trading S. Wire fraud T. Other Peter R DeGeorge sent a $20,000.00 wire to SOCIAL MEDIA MARKETING GROUP LLC for profession

1 Relationship to Financial Institution: a. Accountant d. Attorney x g. Customer j. Officer m. Client of Correspondent Client b. Agent e. Borrower h. Director Ic Shareholder n. Other (list type): c. Appraiser f. Broker i. Employee I. Correspondent Client Suspicious Activity Informat

oney laundering / X structuring M. Prearranged or other noncompetitive trading N. Securities fraud 0. Significant wire P. Suspicious documents Q. Terrorist financing R. Fictitious trading S. Wire fraud T. Other Peter R DeGeorge sent a $20,000.00 wire to SOCIAL MEDIA MARKETING GROUP LLC for profession