EFTA01387274Set 10
2018-02-021p272w
GLOBAL KYC/NCA PART A
,CYC Case ft 01898372 Status 6. Approved
One sheet must be established per relationship - list all accounts included in the relationshi
I. Relationship Details
Relationship Name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387274.pdf