Epstein Secrets

yperion Ak LLC -- Money Market 10/16/2013 5 2 JEGE Inc 10/16/2013 6 ig JEGE Inc — Money Market 10/16/2013 7 2 JEGE LLC 10/16/2013 a a JEGE LLC -- Money Market 10/16/2013 9 a Plan D, LLC 10/16/2013 10 2 Plan D, LLC — Money Market 10/16/2013 Who is the primacy contact person cc the

sona) Single member LLC. Jeffrey Epstein is sole member/owner To the best of your knowledge, Is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client referral source, supplier of goods or services)? yes U — No Fa Describe Hahn of Entity's Primary Business an

r been involved In any past litigation again# Deutsche Bank AG or any of is subsidiaries or is the customer threatening legation against O Yes No K Deutsche Bank AG or any of Its sutekkeries7 (2! Yes, pow* °Sails baby and contact Quafty Mgt 0214Mann) or the Regulatory Control Group and notify Compliance immeeast

cking 10/18/2013 • Checking account to hold the funds necessary for the costs associated with owning/running one of Jeffrey Epstein's airplanes. JEGE, Inc. Checking 10/18/2013 • Checking account to hold the funds necessary for the costs associated with owning/running one of Jeffrey Epstein's airplan

ctober IS, 2017, Darren Indyke wrote a $200 check to Fabro from Epstein's checking account. The memo line reads: "Travel passport." 3 $450 TBD JEGE LLC 1 $150 TBD Darren K. Ind ke LLC 1 $150 TED NES, LLC I $2,563 TIM Jeffrey Epstein IIIIIIMI St. Michael's Cemetery Epstein appears to h

oney Market Individual 2 2 0 1 0 NOW & SuperNOW) 4 4 4 3 3 TOTAL 764 71 42 56 36 I DBAGNY is the New York branch of Deutsche Bank AG ("Deutsche Bank" or "the Bank"). DBAGNY Preferred Deposit accounts offer higher interest rates than accounts opened through Deutsche Bank Trust Company Americas ("D

listed dials (together "accountholders') - I. Zorro Management, LLC 1. LSJE, LLC 3. Met, Inc 4. Jeepes Inc S. Hyperion At, LLC 6. Plan D LLC 7. JEGE LLC 8. JEGE Inc Below are the reasons My we are comfortable with appro./mg this KYC: • Information and supporting documents required by ow AML Policy

S g_, tors en the house acct are: Jeffrey Epstein Darren) ke To the best of your knowledge, is the entity party to a non-banNng rebtlaship with Deutsche Bank (e.g. external legal counsel, diem referral source, supplier of goods or services)?: O No2 Describe Nature of Entity's Primary Business and Investm

n At LLC 10/16/2013 4 2 Hyperion Ai LLC — Money Market 10/16/2013 S 2 JEGE Inc 10/16/2013 6 2 JEGE Inc -- Money Market 10/16/2013 7 5 JEGE LLC 10/16/2013 8 12 JEGE LLC -- Money Market 10/16/2013 9 ..%. Plan D, LLC 10/16/2013 10 5 Plan D, LLC -- Money Market 10/16/2013 Who Is the

rsons) Single member U.C. Jeffrey Epstein is sole member/owner To the best of your knowledge, is the entity party to a no banking relationship with Deutsche Bank (e.g. external legal counsel, client referral source, supplier of goods a services)* rn Yes No L.1 Describe Nature of Entity's Millar/ Business a

ly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, and Southern Trust Company. 28. Epstein used his wealth and power to create the Epstei

the context of the heightened scrutiny that should have occurred in the monitoring of a high-risk customer." 81. The NYSDFS also found fault with Deutsche Bank's failure to obtain answers regarding Epstein's use of his accounts to pay women with Eastern European surnames: "In a May 2018 email, a compliance o

n's Interests dated 12/26/91 Family Interests LP Financial Trust Company Inc FT Real Estate Inc Forums LC HBRK Associates Inc Hyperion Air LLC JEGE LLC Gratitude America Ltd Hyperion Air Inc I Correct COM LLC International Cahritable Interests J Epstein Foundation Jeepers Inc JEGE Inc LCP Com

The Butterfly Trust Deutsche Bank SAR 31000152862375 Deutsche Bank SAR 31000155130250 BoA AO Raiff eissenbank Southern Trust Company Deutsche Bank NY $3,738,277.00, on 09/28/2016 $800,00.00, on 10/29/2014 FT Real Estate Inc First Bank of Puerto Rico The 2017 Caterpillar Trust Deutsche Bank NY

Integration?lid=0IN30000000D9Di&e... UM92814117 EFIA_000 19027 EFTA00168774 KYC Print Page 8 of 25 2. Account Ownership Summary Account Name: JEGE LLC A . Number Of avadab1O Account Manager. Paul Malls What is the purpose of the account (e.g. patfolio management, advisory accent, ustody services

entity to the ultimate benefidal owner (meta the same persons) To the best of your knowledge, is the entity party to a non.banking relationship with Deutsche Bank (e.g. external legal counsel, client referral source, supplier of goods or services)?: Yon O No Describe Nature of Entity's Primary Business and Inv

ly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, and Southern Trust Company. 28. Epstein used his wealth and power to create the Epstei

the context of the heightened scrutiny that should have occurred in the monitoring of a high-risk customer." 81. The NYSDFS also found fault with Deutsche Bank's failure to obtain answers regarding Epstein's use of his accounts to pay women with Eastern European surnames: "In a May 2018 email, a compliance o

ly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, and Southern Trust Company. 28. Epstein used his wealth and power to create the Epstei

the context of the heightened scrutiny that should have occurred in the monitoring of a high-risk customer." 81. The NYSDFS also found fault with Deutsche Bank's failure to obtain answers regarding Epstein's use of his accounts to pay women with Eastern European surnames: "In a May 2018 email, a compliance o