Epstein Secrets

ion 3 Additional Information (Entities Only) * Nature of business * Est. AUM 1 * Est. AUM 2 * Est. AUM 3 $1,000,000 This business is funded by Jeffrey Epstein's wealth. This company was formed to hold Mr. Epstein's personal wealth and invest in different EFTA01402632 ventures. This company invests in re

ess * Est. AUM 1 * Est. AUM 2 * Est. AUM 3 $1,000,000 This business is funded by Jeffrey Epstein's wealth. This company was formed to hold Mr. Epstein's personal wealth and invest in different EFTA01402632 ventures. This company invests in real estate, equities, commodities, etc and gets its r

he sole shareholder of the sole managing member (Jeffrey Epstein). Assets Held Elsewhere (KYC Informatio

pstein's wealth. This company was formed to hold Mr. Epstein's personal wealth and invest in different EFTA0

deral Tax ID # 66-0799192 Referral Source Name of Referral Source Third Party Referral Source Customer Owner Paul Morris German PO Created By Komal Shahani, 5/28/2013 10:27 AM Last Modified By Relational Junction, 9/28/2015 2:13 PM 00000483882 GCIS Customer Number Bank 1 * Moderate Risk * High Ris

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Wen Epstein 36246976 NOW Account Locker fr4,r e Carron bag

" -Select "Exempt" from the Instructions Via field in the Call Back Details section. Attach Business Manager email approval to case Kind regards, Komal Shahani Komal Shahan Process Supervisor DBOI Global Services Private Limited Tel. Mobile Email Please send all the Banking related Queires to our new Gr

[I] Classification: For Internal use only Hi, Jeffrey Ecmem NOW Account Ledger tuiance Currere balan

" -Select "Exempt" from the Instructions Via field in the Call Back Details section. Attach Business Manager email approval to case Kind regards, Komal Shahani Komal Shahani Process Supervisor O8O1 Global Services Private Limited Email - Please send all the Bankin related Queires to our new Group E-mail

[I] Classification: For internal use only Hi, Jeffrey Easton 35266976 laCt 0cceont I edger bass. o C

" -Select "Exempt" from the Instructions Via field in the Call Back Details section. Attach Business Manager email approval to case Kind regards, Komal Shahani Komal Shahan Process Supervisor DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra Technology Park