This LLC was formed to hold the funds necessary to cover the costs arta :axes
Nature of the business.
associated with running Jeffrey Epstein's NYC home
Countries where business is transacted United Rates
Number of employees 3
30. Wealth Profile (Only for par les requiring source of wealth description as rd ca:ec ^ Sect on 21
Primary Country of source of wealth/source of
United States
Funds?
Primary Vidustry of source of Wealth/Source of
High Sisk Financial Institutions
Funds?
Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assets/liabilities):
This LLC is funded by contributions made by JeffrecEpstein.
Estimated gross receipts p.a.(5): 1,000 000 00
Estimated net profit p.a. (5): 1,000,000.00
Estimated investable assets (5): <51 MM
Potential Amount to be invested with PWM (E):
Other Known Financial Institutions:
Institution: Country Est. Assets Under Mgt:
Institution: Country Est Assets Under Mgt:
Institution: Country Est Assets Under Mgt:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091310
CONFIDENTIAL SONY GM_00237494
EFTA01388001