Epstein Secrets

EERFEtP,POS Account Number. Name of the Account Holder: Jeffrey Epstein Indicate and/or explain the re

2 SDNY_GM_00013049 CONFIDENTIAL EFTA_00123692 EFTA01268896 DUE DILIGENCE FOR HIGH RISK INDIVIDUAL ACCOUNTS 132Bank (CHECKLIST) Account Thee: Harry Bailer Account Number: High Risk Individuals require additional due diligence. Examples of High Risk Individuals are Nonresident Aliens. Foreign Incevidu

ts for which please see assessment below — Acct Holder — NES, tic Sole Member, Sole Shareholder & Autho

anges in this account? In this account, please note that the latest Corporate Resolution (signed in 2014 & attached in this email) does not reflect Harry Bailer, however from the last approved KYCPrint (from 2017), Harry is included as an authorized signer. Kindly confirm if ok to exclude Harry from the late

dly forward the signed doc, when available. Acct Holder —The Haze Trust Grantor, Trustee & UBO —Jeffrey

anges in this account? In this account, please note that the latest Corporate Resolution (signed in 2014 & attached in this email) does not reflect Harry Bailer, however from the last approved KYCPrint (from 2017), Harry is included as an authorized signer. Kindly confirm if ok to exclude Harry from the late

ts for which please see assessment below — Acct Holder — NES, LLC Sole Member, Sole Shareholder & Autho

anges in this account? In this account, please note that the latest Corporate Resolution (signed in 2014 & attached in this email) does not reflect Harry Bailer, however from the last approved KYCPrint (from 2017), Harry is included as an authorized signer. Kindly confirm if ok to exclude Harry from the late

dly forward the signed doc, when available. Acct Holder —The Haze Trust Grantor, Trustee & UBO — Jeffrey

In this account, please note that the latest Corporate Resolution (signed in 2014 & attached in this email) does not reflect Harry Bailer, however from the last approved KYCPrint (from 2017), Harry is included as an authorized signer. Kindly confirm if ok to exclude Harry from the late

ts for which please see assessment below — Acct Holder — NES, LLC Sole Member, Sole Shareholder & Autho

anges in this account? In this account, please note that the latest Corporate Resolution (signed in 2014 & attached in this email) does not reflect Harry Bailer, however from the last approved KYCPrint (from 2017), Harry is included as an authorized signer. Kindly confirm if ok to exclude Harry from the late