Epstein Secrets

ndicate account number): O DB Group: Other Booking Center (indicate DB location and account detalis): R Other Institution (Indicate name & locator* WMorgan Chase. New York, NY O Physical Deposals (Weary cash, securities, cheques. ...): What Is the expected size and frequency of regular Inflows and outfbws fo

D What is the expected volume d assets and currency fa the account approx. one year after opening, I 5°P@ 'Currency I uSD Does/VAN the client have Assets Under Management (Aunt) within CO3 under Eur. ? U Yes E No Please list all parties related to the account. For each party: • Check if a source d wealth desorption is r

nvestable assets (S): S5 JIM - 10 14M Potential Amount to be kwested with WM ($): 9,500,000.00 Other Known Financial Institutions: Institution: JPHorgan Country: USA EM. Assets Under Mgt: 9,500,000.00 Institution: Country: Est. Assets Under Mgt: Institution: Country: EM. Assets Under Mgt: S

the impeded volume of assets and currency for the account approx. one year after opening? 5,000,030.00 'Currency I USD OoesAvill the client have Assets Under Management (Aunt) within DB under Eta. 3Mi Oyes @No Please list all parties mated to the account. For each party: • Check if a source of wealth description Is req

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

t is the expected volume of assets and currency for the account approx. one year after opening, I 50000 I Currency i USD Dees/wit the client have Assets Under Management (Aunt) within DB under Ew. 3PI> !Mfrs 2 No Please list all parties related to the account. For each party: • Check If a source of wealth description is