Epstein Secrets

in Is a current client of the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Paul's at P Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at ;Morgan. Over the course of a few meetings Paul was a

e.com/servlet ritriciEtfirtipAtoD,Di&eid=500600... 9/-16/2013 DB-SONY-0016388 EFTA_00164145 EFTA01294913 KYC Print Page 5 of 12 Institution: JPflorgan Chase Country: USA Est. Assets Under Mgt: 23,000,000.00 Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt:

the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Money Market account for The Haze Trust to hold its cash. Indicate from where the assets are expected to arrive? F DI3 Group: Same Booking Center (indicate account number): F DB Group: O

ate account number): E 06 Group: Other Booking Center (Indicate DB location and account details): Ea Other Institution (Indicate name & location): )PMorgan Chase. New York, NY O Physical Deposits (specify cash, securities, cheques, ...): What is the expected size and frequency of regular inflows and outflows

of the account (co. portfolio management, advisory account custody services, long-term investment payment/expense account), Money Market account for The Haze Trust to hold its cash. Indicate from where the assets are expected to arrive' El DB Group: Same Booking Center (indicate account number): E 06 Group: O

ction period costs etc.? The fact that the co hold the shares means little as you know. Who will insure the title? The owner will have a letter from JP morgan, guaranteeing availble funds. Thank you. Best regards, Karyna On Feb 17, 2019, at 6:08 PM, Alex Peto wrote: Dear Karyna Sony for the delay -

o: Alex Peto Cc: Marc Leen Subject: Re: Bin Ennakhil Date: Wed, 20 Feb 2019 19:09:25 +0000 Inline-Images: imagel.png Dear Alex, The buyer will be The Haze Trust. Please find enclosed the bank statement that should give you assurance of our ability to close the transaction. Thank you and I now hope you will