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EFTA01269509

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Eggi,„„„-1 Client Due Diligence Business Accounts Account Title (-Deposited: LSJ,LLC Account Number: S.SJTINIEIN: Physical Address: Stalling Address: Utile Saint James Island 6100 Red Hook Quarter Suite 83 St. Thorns . V/. 0 0 1f0 I SI. Thomas, US Virgin islands 00002 Banos Telephone/ Line ot Business: Areal Sales; Properly Status:0 Business Fax* IntensaNteteit• Melding C0mPanY NAICS Code Dale Address N/A Estatnshed: Nbr. of Employees 1998 S 0 Nbr. of Othces/Brancties: 1 7 Own 0 Lease Referred By, 0 Advertisement 0 Gwent Can 0011101: Cline Person Name &TOE Joanne Brennan COMM Parton Telegtora s 3404752525 2 Account Type 0 Sole ProPrielorsh0 0 PartnerShIP 0 Corporation 0 Non-Pr0nt 0 ltP 01w 0 oner ---- - - - -- 0 Candid Decking 0 Commie CEP Chucking 0 Gaterrnerl Checeng 0 Corrretc• Cneding IOLA 0 Married OD 0 mambo OD Oktue (8Vil 0 Merged OD DeA 0 Gevernment Staters,* SV 0 Commercial StaternertSV i 0 amulet& Pima* Savags i 0 Corniterciel DIM Stateirent SV I 0 Goitirmiot Passtod Saittojs lIUl ❑Connect& Manua, SV 0 Co1III.Ve of (host U Canmerckel DOA MexineerSV 0 One.: 3. Authorized Signer (Complete the following information for each authorized signer.) Au prized Signer Physical (Home) ties Semi Name: JEfrey Epstein Finanpal Member Address: Personal Moving Address: James IsidMl 6100 Red Hook Quarter B3 St Thomas. US iV n tsiands - St Thomas US Vusdn Sags n Soosl S T • t Response: 1. Account Agreement Acceptance and Taxpayer Status Certification poster hereby certifies war the F mIllaro Las betni.ke;nreAti.1 a s lepootory or Ma depostor and that this Client Intormelon Sheet (SVC) and rode it accurate on Pas date. Tree Capacitor has received and agrees Accounts and Rides and Fees Schedule acrendy in ogled and as may be amended Mc mu type of account and tinder pelotas of petjury. the OW/Miter certifies that (I) The number shoes on his toms is he mood tax identikation b not I ubfiel to b

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