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EFTA01387992

DOJ Epstein Files
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Further Describe Source of Wealth f Detail the history of wealth for each of the sources' (e.g. For trusts. how did settlor accumulate wealth? For inheritance, h w did family accumulate w alth?For business owners, how long in business, how many employees, level of profitability? Indicate type of business, countries of m jor activities. important business partners.) Estimated Annual Income ($): Estimated amount of investable assets(S): Estimated Net Worth(S): Amount of assets planned to invest with PWM(S): Other Known Financial Institutions: Institution Country: Es Assets Under Mgt Institution Country: Es Assets Under Mgt Institution Country: ES Assets Under Mgt Please ind.ca:e the family situation of the individual (marital status, other family members. etc.): CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091297 CONFIDENTIAL SONY GM_00237481 EFTA01387992