Epstein Secrets

OW verifkation was obtained. Negative Media & PEP: There is some negative media against Mr Epstein and he is also mantains a dose relationship with Bill Clinton and Prince Andrew. Meese see risk calculator for more information. Appropriate approval was obtaned. • Our review did not identify any red flags an

e is also mantains a dose relationship with Bill Clinton and Prince Andrew. Meese see risk calculator for

id=01N 300000001)9 Di & e... 7/11/2019 EFTA_00 148049 EFTA01282146 KYC Print Page 5 of 42 2. Account Ownership Summary Account Name: The 2007 Jeffrey E. Epstein Insurance Trust 03 - Deposit Acct. Number (rearlable) Account Manager: stew °Weld What Is the purpose of the account ( g. portfolio management, advisory account,

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Reviews Re the IrM ro navies tenth": /LAS A% <-4-ti-4- ?<tip+ SDNY_GM_00060088 7/7/2017 DB-SDNY-0022909 EFTA_00170628 EFTA01297198 The 2007 Jeffrey E. Epstein Insurance Trust #3 - Google Search Page 1 of 2 Go g le The 2007 Jeffrey E EOSHiln lnsurarce Tn:st #3 All News • Anhui 7.4.10 twos IOW sem alio IP"ILIFE INSU

plicable for operating entities 0 Yes 0 No Is the mew/dual a politically Exposed Person (PEP)?(/ Yes, despite) Comectlon with Prince Andrew and Bill Clinton 2 Yes D No To the best of your knowledge, is the individual related to an employee of the DB group?(YFatra), Or FrivaArtez descnbe) N/A O Famil

, despite) Comectlon with Prince Andrew and Bill Clinton 2 Yes D No To the best of your knowledge, is

database searches indicated above: Plan D: - No negative media - No court cases The Hate Trust: - No negative media - No MLitt cases The 2007 Jeffrey E. Epstein Insurance Trust 13: - No negative mead - No court cases NES LLC: - No negative mesa, - Court case was sled way back in 4/5/2005 which pertains to NES LLC that i

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

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 supporting document required by our AML Policy were prov

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

pefrng Date (intended/actual) 1 2 The Haze Trust - Depost-42967287 2/27/2017 2 a Butterfly Trust - Deposit-44130552 1/24/2014 3 a The 2007 Jeffrey E. Epstein Insurance Trust 03 - Deposit-42953694 1011612013 Who Is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or informat