Epstein Secrets

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

is also maintains a close -elationship with Bill Clinton and Prince Andrew. Please see risk cakulator for

shrtO Golani 916/117 3:22 PM This KYC serves as a high risk update for the below listed clients (together "accountholders") - 1. The Haze Trust 2. Butterfly Trust 3. The 2007 Jeffrey E. Epstein Insurance Trust 43 Below are the reasons why we are comfortable with approving this KYC: • Information and supporti

stubs under KYC— 1790724. Negative Media 8 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

is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for

Comments Kshitij Golan' 9125/118 10:04 AM T as a high riss update for the below listed c ems (together •accounthoidets") - 1 & Karyna Shuliak 2 Butterfly Trust 3. Neptune LLC Below are the reasons why we are comfortable with approving this KYC: • Information and supporting documents required by our AML Po

y stubs under KYC — 1790724. Negative Media & PEP: There is some negative media against Mr Epstein and he is also maintains a close elabonship with Bill Clinton and Prince Andrew. Please see risk calculator for more information. Appropriate pproval was obtained. Our review did not identify any red flags and

e is also maintains a close elabonship with Bill Clinton and Prince Andrew. Please see risk calculator for

j Golani 9/25/118 10:04 AM iris KYC serves as a high risk update for the below listed clients (together "accounthdders") - 1.- & Karyna Shuliak . Butterfly Trust . Neptune LLC low are the reasons why we are comfortable with approving this KYC: Information and supporting documents required by our NIL Policy