Epstein Secrets

check, has been carried out? Check all that apply and provide the date in which the background check was conducted. (at least 1 must be selected) JPMC Network Date JPMC Network Comments Politically Exposed Person Are any of the beneficial owners/authorized signers or other individuals with authority over thi

re any of the beneficial owners/authorized signers or other individuals with authority over this entity a current or former Senior United States or Non-USA Political Official / also known as a Politically Exposed Person (PEP) or related to one? Source of Wealth/Financial Information Client Category(for SOW) Source of

check, has been carried out? Check all that apply and provide the date in which the background check was conducted. (at least 1 must be selected) JPMC Network Date JPMC Network Comments This is a new start-up not-for-profit organization. There is no annual income at this time. The initial contribution will be

re any of the beneficial owners/authorized signers or other individuals with authority over this entity a current or former Senior United States or Non-USA Political Official / also known as a Politically Exposed Person (PEP) or related to one? Source of Wealth/Financial Information No EFTA01594228 Client Category(f

d check, has been carried out? Check all that apply and provide the date In which the background check was conducted. rat least 1 must be selected) JPMC Network Date JPMC Network Comments Limited Liability Company - For Profit Yes _ Dome Yes Individual Ghislaine Maxwell Is the sole comer al the entity - deta

any of the beneitclal owners/authorized signets or other individuals with authority over No this entity a current or former Senior United States or Non-USA Political Official / also [ known as s Politically Exposed Person (PEP) or related to one? Source of Wealth/Financial Information Client Category(for SOW) Source of