Epstein Secrets

stubs under KYC — 1790724. Negative Media & PEP: There is some negative media against Mt Epstein and he is also maintains a dose 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 dose relationship with Bill Clinton and Prince Andrew. Please see risk calculator for

e founder of Southern Trust Company Inc, which manages client's assets. SOW verification was obtained. In addition, Karyna Shuliak is an employee at JSC Interiors. We have her pay stubs under KYC — 1790724. Negative Media & PEP: There is some negative media against Mt Epstein and he is also maintains a dose

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

founder of Southern Trust Company Inc, which manages client's assets. SOW verification was obtained. In addition, Karyna Shuliak is an employee at JSC Interiors. We have her pay stubs under KYC— 1790724. Negative Media 8 PEP: There is some negative media against Mr Epstein and he is also maintains a close r

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

he founder of Southern Trust Company Inc, which manages client's ssets. SOW verification was obtained. In addition, Karyna Shuliak is an employee at JSC Interiors. We have her ay stubs under KYC — 1790724. Negative Media & PEP: There is some negative media against Mr Epstein and he is also maintains a close

(Not applicable for operating entities Is the individual a Politically Exposed Person (PEP)?(if Yes, describe) Connection with Prince Andrew and Bill Clinton To the best of your knowledge, is the individual related to an employee of the DB group?(if Family or Friendship, describe ) N/A To the best of y

escribe) Connection with Prince Andrew and Bill Clinton To the best of your knowledge, is the individual

founder of Southern Trust Company Inc, which manages client's assets. SOW verification was obtained. In addition, Karyna Shuliak is an employee at JSC Interiors. We have her pay stubs under KYC — 1790724. Negative Media & PEP: There is some negative media against Mr Epstein and he is also maintains a close

plicable fox operating en s O Yes IgNo Is the individual a Politically Exposed Person (PEP)?(/ Yes, rfescrke) connection with Prince Andrew and BM Clinton 2 Yes O No To the best of your knowledge, is the individual related to an employee of the (36 group?(d ram* or Friendslip, desatbe) O Family O

side of lusther country of natenaitty for S years or more? O yes No Professien/Occupatien: 1SC Interiors LLC Tax ID / SSN: Current Employer: JSC Interiors LLC Pea:Ion/Title/Rank: Interior Decorator Address of employer: 575 Lexington Ave 14th Fl New Yak NY United States 10022 Does the person week as