Epstein Secrets

_00 175593 EFTA01299266 Legal name of Account Holder(s) Name of UBO(s) (Please include UBOs who own

s, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President The 2017 Caterpillar Trust Jeffrey Epstein We are opening a deposit account for The 2017 Caterpillar Trust. The account will be used to pay annual annuity payments This relationship is deemed high risk due to multiple court cases on Jeffrey Epstein, inv

of accounts. AUM. etc.) Legal name of Account Holder(s) Name of UBO(s) (Please include U803 who own

s, 5 brokerage accounts and 1 custody account. Total AUMs $224mn. The 2017 Caterpillar Trust Jeffrey Epstein We are opening a deposit account for The 2017 Caterpillar Trust. The account will be used to pay annual annuity payments This relationship is deemed high risk due to multiple court cases on Jeffrey Epstein, inv

Holder(s) Name of UB0(s) (Please include UBOs who own

h Risk Factors Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Jeffrey Epstein We are opening a deposit account for The 2017 Caterpillar Trust. The account will be used to pay annual annuity payments This relationship is deemed high risk due to multiple court cases on Jeffrey Epstein, inv

l of accounts. AUM. etc.) Legal name of Account Holder(s) Name of UBO(s) (Please include UElOs who own

tities, 5 brokerage accounts and 1 custody acct Total AUMs $224mn. The 2017 Caterpillar Trust Jeffrey Epstein We are opening a deposit account for The 2017 Caterpillar Trust. The account • used to pay annual annuity payments This relationship is deemed high risk due to multiple court cases on Jeffrey Eps involving 22 Apr

of accounts. AUM. etc.) Legal name of Account Holder(s) Name of UBO(s) (Please include UBOs who own

s, 5 brokerage accounts and 1 custody account. Total AUMs $224mn. The 2017 Caterpillar Trust Jeffrey Epstein We are opening a deposit account for The 2017 Caterpillar Trust. The account will be used to pay annual annuity payments This relationship is deemed high risk due to multiple court cases on Jeffrey Epstein, inv

of accounts. AUM, etc.) Legal name of Account Holder(s) Name of UBO(s) (Please include U8Os who own

s, 5 brokerage accounts and 1 custody account. Total AUMs S224mn. The 2017 Caterpillar Trust Jeffrey Epstein We are opening a deposit account for The 2017 Caterpillar Trust. The account will be used to pay annual annuity payments This relationship is deemed high risk due to multiple court cases on Jeffrey Epstein, inv

Legal name of Account Holder(s) Name of UBO(s) (Please include UBOs who own

s, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President The 2017 Caterpillar Trust Jeffrey Epstein We are opening a deposit account for The 2017 Caterpillar Trust. The account will be used to pay annual annuity payments This relationship is deemed high risk due to multiple court cases on Jeffrey Epstein, inv

Legal name of Account Holder(s) Name of UBO(s) (Please include UBOs who own

lude ALL negative media -court cases If Yes, please give details The 2017 Caterpillar Trust Jeffrey Epstein We are opening a deposit account for The 2017 Caterpillar Trust. The account will be used to pay annual annuity payments This relationship is deemed high risk due to multiple court cases on Jeffrey Epstein, inv

of accounts, AUM. etc.) Legal name of Account Holder(s) Name of UBO(s) (Please include UBOs who own

s, 5 brokerage accounts and 1 custody account. Total AUMs $224mn. The 2017 Caterpillar Trust Jeffrey Epstein We are opening a deposit account for The 2017 Caterpillar Trust. The account will be used to pay annual annuity payments (This relationship is deemed high risk due to multiple court cases on Jeffrey Epstein: in