Epstein Secrets

s a defendant for being chef of medical staff for Jackson Memorial Hospital. The court concluded that the p

l PART B rA Relationship Name EPSTEIN, JEFFREY RBATIONSHIP Risk Rating Comments: Booking Center O NY/Offshore O Moderate (Risk batra No Risk Yoonsun Chung NY • Offshore (Complance Signature) O DB Employee O DB Managed PIC O C43 6 Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Phot

a defendant for being chief of medical staff for Jackson Memorial Hospital. The court concluded that the p

onship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center El NY O Offshore NY/ E Offshore Risk O M“ knte E High Risk] Yoonsun Chung (Compliance Signature) PIC 7 DB is Trustee/Co-Trustee • DB Employee M 08 Managed • Bearer Shares 4. Attachments A. Type of Photo ID Provided

s a defendant for bong chief of medical staff for Jackson Memorial Hospital. The court concluded that the p

rash (Signature) Armen Brash 12/15/2016 Regional Office Director: (Signature) AML Cosiness Risk: (Signature) AML Compliance Ricardo Mendoza Yoonsun Chung (Signature) Ricardo Mendoza Yoonsun Chung 212,2017 2/2/2017 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Acco

a defendant for being chief of medical staff for Jackson Memorial Hospital. The court concluded that the p

p Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center :Ar. ply NY/Offshore (.. , Offshore litiskModerate .4 ,: High Risk Yoonsun Chung (Compliance Signature) L..% De Employee ..... DB Managed PIC ..... DB is Trustee/Co-Trustee -.., Bearer Shares 4. Attachments A. Type of Photo

a defendant for being chief of medical staff for Jackson Memorial Hospital. The court concluded that the p

PSTEIN, JEFFREY RELATIONSHIP Risk Rang Comments: Booking Center se. NY ....,. NY/Offshore ::.,: offshore :". RiskModerate _., :i.. High Risk Yoonsun Chung (Compliance Signature) ....; DB Employee 1..i DB Managed PIC ,,,. DB is Trustee/Co-Trustee ....i Bearer Shares 4. Attachments A. Type of Photo