Epstein Secrets

es searched to be on any sanctions Isis Cynthia Rodriguez 7/7/117 1:50 PM Verification of Address for Jef

Intil PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Oddments: Booking Center @NY O OffShOM o cotillo,. O Moderate isle Yconsun Chung ...e, • High Risk (Compliance Signature) O DB Managed PIC O DO is Trustee/Co•Trustee • OB Employee • Bearer Shares 4. Attachments A. Type of

Comments Created ByJ Data Comments Cynthia Rodriguez 9/6/117 12:05 AM recent research and googie sea

att us (Sgnattre) Steven Maths 8/29/2017 Regional Office Director: (Signature) MIL Business Risk: (Signattre) MIL Compliance: KshlU) Golan' Yconsun Chung (Signature) KOity} Golan Yconsun Chung 9/6/2017 9/6/2017 LATAM/INTERNATIONAL APPROVALS OierA Facing Professional (CFP): (Signature) Account

ase Comments Created By Date Comments Cynthia Rodriguez 2/2/117 9:55 411 Email confirmation from Jason

ash (Signature) Armen Brash 12/15/2016 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Ricardo Mendoza Yconsun Chung (Signature) Ricardo Mendoza Yoonsun Chung 2./2/2017 2/2/2017 LATAM/ INTERNATIONAL APPROVALS Client Facing Professional (CFP): Account Manager