Epstein Secrets

01283916 KYC Print Page 7 of 12 DudMien: Country: Est Asset Under Slut: Please indcat the far* sibatko d the individual (marital status, other Vanity members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities)

ed them wide Paul was at JPhlorgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his funds over to Deutsche Bank Don Deutsche Bank pay a retrocession or similar O Yes I g No compensation to a third party for the introduction of this relationship> (If Yes, desenbe) List a

02640 EFTA (()150$25 EFTA01283914 KYC Print Page 5 of 12 Institutor PMorgan I Country: USA Est Asset Under Mgt 40,000,000.00 Institutke: Deutche Bank I Country: USA Est. Asset Under Mgt 154,000,000.00 Country: Est Asset Under Mgt: Please indicate the family stuation of the Individual (marita

Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For trusts, how did senior accumulate wealth' For inheritance, how did Vanity accumulate we.althYFor business owners, how bng in business, how many employees, level d prolitabiklyn Indicate type of business, countries of major

gnors on this account will be: Jeffrey Epstein Darren 1ndyke 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, suppler of goods or services)': Yes El No RI Describe Nature of Entity's Primary Business and

Est. Assets Under llgt: Institutkin: Country: Est. Assets Under Mgt: Please indicate the family situation of the individual (nasal status, othe Vanity members, etc.): https://dbforcepb.my. sal esforce.com/seMet/servl et. Integration?lid=01N30000000D9Di&e 7/30/2019 CONFIDENTIAL - PURSUANT TO FED.

stomer ever been Involved in any past litigation against Deutsche Bank AG or any of its subsidiaries or Is the customer threatening Itgation against Deutsche Bank AG or any of its subsidiaries? a, Yee provide debits beow end contact Quality Nye https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0

ry: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Het: Please indicate the (array situation of the indeklual (mama status, othe Vanity members, etc.): https://dbforcepb.my. sal esforce.com/seMet/servl et. Integration?lid=01N30000000D9Di&e 7/30/2019 CONFIDENTIAL - PURSUANT TO FED.

stomer ever been involved in any past litigation against Deutsche Bank AG or any or its subsidiaries or s the customer [Neatening litigation against Deutsche Bank AG or any or Its subsidiaries? Q/ Yes, ptovide deiwk below and contact Quaity Mgt https://dbforcepb.my.salesforce.com/servlet/servletintegration?lid=01

te Source or Wealth /Detail the history of wealth fa each a the sources: (e.g. For trusts, how Ad senior accumulate wealth? For inheritance, how did Vanity accumulate wealth?For business owners, how long in business, how many employees, level of profitability? Indicate type of business, woollies of ma)or

customer ever been waved in any past itigatico against Deutsche Bank AG or any of es subsidiaries or Is the customer threatening litigation against Deutsche Bank AG or any of Is subsidiaries? (if Yes, poilde cleat Wow and matter cluaAryNgt aa&liWintVor, O Ye5 @ No me Re9utflon, Coney/ Crony amino* Compiance emn