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Booking Center: New York Relationship Manager: Stewart OldfieId E l New PWM Relationship R Existing PW
onally has known client, etc.): Jeffrey Epsten President of Gratitude America) is a current client of the bank. He and Darren Indyke reached out to Stew Oldfield on 12/23/2016 to open a checking account for Its newest entity, Prytanee LLC Does Deutsche Bank pay a retrocession or similar Ell Yes I W No co
Booking Center: New York Relationship Manager: Stewart Oldbdd O New ROI Relationship RI Existng PWM Re
he client? Please provide details (e.g. name of referral source, how many years RM personaly has known dent, etc.): Jeffrey Epstein reached out to Stew Oldfield on 3/7/17 to have a new acct opened under Zorro Management LLC and add tno new signors to this new acct ork Does Deutsche Bank pay a retrocession
d in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHW Booking Center: I Flew York Relationship Manner: Stewart Outfield Li New PWM Relationship l Existing PWM Relationship Relationship to PWM: If titling, please indicate since then the relationship exists,
Introduced' How long has the RM personalty known the client> Please provide details (e.g. name of referral source, how many years reached out to Stew Oldfield on 3/7/17 to have a new acct opened new acct only. RM personally has known client, etc.): Jeffrey Epstein under Zorro Management LLC and add two n
Entities connected to both Martha Stewart and Stew Oldfield

Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Cynthia Rodriguez
PERSONSouthern Trust Company
ORGANIZATION
Eric Holder
PERSON
Les Wexner
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATIONYoonsun Chung
PERSONZorro Management LLC
ORGANIZATION
Paul Volcker
PERSON
Bear Stearns
ORGANIZATIONLexis/Nexis
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONTIN/EIN
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONLivingston
LOCATION