EFTA00698725.pdf

From: Cecile de Jongh To: JEE leevacation@gmail.com> Subject: Fwd: Priviledged and Confidential - First Bank Account setup Date: Wed, 24 Dec 2014 19:36:17 +0000 Please let me know if the answers below are ok so we can hit the ground running Monday morning. If not, then we can work on the appropriate ones over the weekend. With warm regards, Cecile Sent from my iPhone and misspellings courtesy of iPhone. Begin forwarded message: From: Cecile de Jongh Date: December 24, 2014 at 11:06:23 AM GMT-4 To: Jeffrey Epstein <'eevacation ail.com> Cc: Darren Ind ke , Jeanne Brennan < Subject: Priviledged and Confidential - First Bank Account setup Reply-To: Cecile de Jongh >, Cecile de Jongh Before Jeanne can open the First Bank account is opened, we need to answer some questions for them under "Know Your Customer". Please see the questions and the answers and let us know if you agree with the answers. What services are offered? Insurance of non-VI risk Financing swap of transactions and collateralized loan obligations; Other derivative type transactions Venture capital Merchant banking Merger & acquisition analysis Who are your customers? US entities and persons Who are your suppliers? For raw materials —none and for office supplies, etc - local What is the anticipated volume of currency in cash per year? Cash - none Money transfers and checks - $10-$20 million EFTA00698725 With warm regards, Cecile EFTA00698726