Epstein Secrets

operating entities r-i • Li Yes ...4 No Is the inckidual a Pditicaly Exposed Person (PEP)?(i! Yes, tate) close relationship with BS Ointori and Prince Andrew. @ Yes O No To the best of yes knowledge, is the individual related to an employee of the DB group?(N Fam.?y et Friends* descnbe) 0 Family • Fri

) close relationship with BS Ointori and Prince Andrew. @ Yes O No To the best of yes knowledge, is t

ties 44 the last column. • Please drill down to the ultimatedundedying Beneficial Owners . _egal Enteyof Description Source of Wealth squired Partes related to this account Account molder PIC Ownerf Settlor of rust / Founder of Foundation Jliamate Beneficial Owner SignatortitedFinan

tained. -Negative Media & PEP: There is some negative media against Mr. Epstein and he is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for more information. Appropriate approval was obtained. • Our review did not identify any red flags and thus there was

on (PEP)?(if Ve4 desoibe) Connection with Prince Andrew and Bill Clinton 0 Yes O No To the best of you

in the last column. • Please drill down to the ultintate/undedying Beneficial Owner(s . _egal cinbtyof Description Source of Wealth required Partes related to his account Account Holder PIC OwnerTrust Settlor of / Founder of Foundation Jlbmate 3eneficial Owner Signatoryiimpted x Ful

osed Person (PEP)?(/ Yes, despite) Comectlon with Prince Andrew and Bill Clinton 2 Yes D No To the best of y

rson (PEP)?(/ Yes, despite) Comectlon with Prince Andrew and Bill Clinton 2 Yes D No To the best of y

he parties In the last column. • Please drill down o the ulUrnaWunderlying Benefidal Owner(s). egs EnUtyof bee:notion Saute of Wealth requeed Partes related to this account AccountPIC KV. de OrrnerTrust Senior of / rounder of roundaUcri litimate Beneficial Owner Bgnatcry‘Imitectirandal