Epstein Secrets

ID Obtained Maxwell Ghlslalne 100 Driver's License Is this an operating company? C Yes 6 No Entity/Client Net Worth: $ 20.00 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client: Client's liquid assets at JPM plus value of her personal real estate. Industry Code: T

its) - C Low C Medium C High Check deposits / Check paid - C Low C Medium C High Wire Incoming & Outgoing - a Low C medium C High Below $1MM Internal Transfers - C Low C Medium C High Other - C Low r Medium C High Please describe in detail expected account activity for this product : Operational acco

Is this an operating company? r Yes a No Entity/Client Net Worth: $ 300.00 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client: Accounts held at )PM; knowledge of ownership of certain assets; public articles Indust

- r Low r medium r High Check deposits / Check paid - r Low t" medium r High Wire Incoming & Outgoing - 6 Low C Medium r High Below $1MM Internal Transfers - r Low r Medium r High Other - r Low i^ Medium r High Please describe in detail expected account activity for this product : Operational

Is this an operating company? r Yes G No Entity/Client Net Worth: $ 300.00 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client: Accounts held at )PM; knowledge of ownership of certain assets; public articles Indust

r Low r Medium r High Check deposits / Check paid - r Low r Medium r High Wire Incoming & Outgoing - 6 Low r Medium r High Below $1MM Internal Transfers - r Low r Medium r High Other - r Low r Medium r High Please describe in detail expected account activity for this product : Transfers tot

Is this an operating company? r Yes a No Entity/Client Net Worth: $ 10.00 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client: Her assets at JPM and our understanding of her balance sheet. Industry Code: The Busin

s) - r Low C Medium r High Check deposits / Check paid - r Low r Medium c High Wire Incoming & Outgoing - 6 Low C Medium r High Below $1MM Internal Transfers - r Low C Medium r High Other - r Low r Medium r High Please describe in detail expected account activity for this product : Payment of real