Epstein Secrets

016401 lutp a4.salesforce.com/servlet PP : EMFI LD9Di&eid=500600... 3/21/2014 EFTA_00164158 EFTA01294926 KYC Print Page 5 of 14 Institution: WMorgan Country: USA Est. Assets Under Mgt: 40,000,000.00 Institution: Deutsche Bank Country: USA Est. Assets Under Mgt: 154,000,000.00 Institutio

between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Owner(s). Legal Enutyof Description Source of Weakh required Parties related to this account AccountPIC Holder OwnerTrust Settlor of / Founder of •:ouridabon -inmate Benefioatir Owner Sign

y: Jeffrey Epstein was a client of Paul's at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at WMorgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his hinds over to Deutsche Bank Dos Deutsche Bank pay a retrocess

ip between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Owner(s). legabescription Entityof Source of Weakh required Parties related to this account AccountPIC Holder OwnerTrust Settler of / Founder of foundation slItimate Benefiaalor Owner Sig

.): Jeffrey Epstein was a client of Paurs at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at WMorgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his funds over to JPMorgan Does Deutsche Bank pay a retrocession

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