# Profoundd archive — Epstein Files
# Bates number: EFTA01356730
# Title:        KYC Print Page 3 of 35
# Dataset:      10
# Pages:        1
# Tags:         epstein, doj, dataset-10
# Source PDF:   https://profoundd.com/epstein-docs/EFTA01356730/download
# Doc viewer:   https://profoundd.com/epstein-docs/EFTA01356730
#
# Text below is what Profoundd has extracted from the source PDF.
# 'ocr-enriched' tag means OCR was applied to scan-only pages.
# Image descriptions are AI-generated factual captions (llava:13b).
#----------------------------------------------------------------------

=== SUMMARY ===
KYC Print Page 3 of 35 7 ❑Cosmo International Fragrances, S.L.U. • • 0 100 8 g Foundation Opus Futurus 0 r:100 The Opus Futurus Foundation owns Ferbel Group of Companies SLU end Mr. Juan Fernando Belmont Anderson established the Foundation.:; n 9 0 Asand Pelaez Sanchez 0 FIZJ 0 0 . • 10 0 Marc Gerard si a iso0 2❑0 • IIII II 11 o Norval Associated SA. El ET 0 0 o Founder of Opus Foundation; n • • 12 FERNANDO FEDERICO BELMONT DAUELSBERG 0 ../ 0❑• • In • • 13 ❑ RI JANINE MARION BELMONT DAUELSBERG ❑


=== EXTRACTED TEXT ===
KYC Print Page 3 of 35 
7 ❑Cosmo 
International 
Fragrances, S.L.U. • • 0 100 
8 g Foundation Opus Futurus 0 r:100 The Opus Futurus 
Foundation owns 
Ferbel Group of 
Companies SLU 
end Mr. Juan
Fernando 
Belmont 
Anderson 
established the 
Foundation.:; n 
9 0 Asand Pelaez Sanchez 0 FIZJ 0 0 . • 
10 0 Marc Gerard si a iso0 2❑0 • IIII II 
11 o Norval Associated 
SA. El ET 0 0 o Founder of Opus 
Foundation; n • • 
12 FERNANDO 
FEDERICO 
BELMONT 
DAUELSBERG 0 ../ 0❑• • In • • 
13 ❑ RI JANINE MARION 
BELMONT 
DAUELSBERG ❑ ..... 0 • • 
14 0 Ri MARION 
DAUELSBERG 
EHLERS DE 
BELMONT 0 0 r ..., 0 
15 Juan Pablo Godoy Fajardo n 0 0 
lutps://db forcepb. my .sal esforce. com/servlet/servl et. Integration?1 idr.:11N30000000D9Di8c... 12/19/2018 
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042743 
CONFIDENTIAL SDNY_GM_00188927 
EFTA01356730