Epstein Secrets

plicable for operating entitles • Yes W No Is the individual a Politically Exposed Person (PEP)?(if Ve4 desoibe) Connection with Prince Andrew and Bill Clinton 0 Yes O No To the best of your knowledge, is the Individual related to an employee of the DB group7(, 1 Family or Fnendsivp, descfibe) N/A O Fam

desoibe) Connection with Prince Andrew and Bill Clinton 0 Yes O No To the best of your knowledge, is t

unt in the "Other" column. • Always descnbe the relationship between the parties in the last column. • Please drill down to the ultintate/undedying Beneficial Oviner(s . _egal Inbtyof Description. Source of Wealth required „his Parties related to account Account Holder ?IC OwnerTrust Settlor of / Fou

ble for operating entitles ri Li Yes W No Is the individual a Politically Exposed Person (PEP)?(if Ye4 describe) Connection with Prince Andrew and Bill Clinton M Yes 0 No To the best of your knowledge, is the individual related to an employee of the DB group?(if Family Cr Fnenc/styp, descfibe) N/A El Fa

ation was obtained. -Negative Media & PEP: There Is some negative media against Mr. Epstein and he Is also maintains a close relationship with 84II Clinton and Prince Andrew. Please see risk calculator for more information. Appropriate approval was obtained. • Our review did not identify any red flags

unt in the "Other" column. • Always descnbe the relationship between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Oviner(s . _egal nbtyof Description Source of Wealth required ,riis Parties related to account Account Holder ?IC OwnerTrust Settlor of / Foun

e for operating entitles ,.._ L Yes M No Is the individual a Politically Exposed Person (PEP)?(if Ve4 destribe) Connection with Prince Andrew and Bill Clinton bi Yes 0 No To the best of your knowledge, is the individual related to an employee of the DB grout:P(1f Family or Fnenclsivp, descfibe) N/A ri

destribe) Connection with Prince Andrew and Bill Clinton bi Yes 0 No To the best of your knowledge, is

unt in the "Other" column. • Always descnbe the relationship between the parties in the last column. • Please drill down to the ultintate/undedying Beneficial Oviner(s . _egal Inbtyof Description Source of Wealth required Parties related to this account Account Holder ?IC OwnerTrust Settlor of / Found