Epstein Secrets

n (PEP)?(AY Yes, desert,* Connection with Prince Andrew and Bill Clinton 52 yes • No To the best of yo

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

is the expected volume of assets and currency for the account approx. one year after opening? 284,777.18 I Currency I USO Does/wi the client have Assets Under Management (ALM) within DB under Eur. 314? ChfinEINo Please Ilst all parties related to the account For each party: • Check If a source of desoiction is re

n (PEP)?(s/ Yes, describe) Comection with Prince Andrew and BM Clinton 2 Y. O No To the best of yar kn

the expected volume of assets and ctrrency for the account approx. one year after opening? 255,287.52 I Currency I USD Does/will the client have Assets Under Management (AM) within DB under Eur. 3M? aresE2Ita Please list all parties related to the account For each party: • Check if a source of wealth descnption i

offshore IRO Moderate isk ni t c.J High Risk Andrew ION /Offshore (Ctenpliante Shgnature) O DB Emp

he expected volume of assets and currency for the account approx. one year after opening) 5,000,0,0.00 'Currency I USD Doesfivill the client have Assets Under Management (ADM) within DB under Etc 3M' O Yes @No Please list all parties related to the account. For each party: • Check if a source of wealth description