Epstein Secrets

ere ant when the client meeting(s) took place: Bank Officer Name(s) Bank : a Slip Client Place of Business: Other locators (pecify): Date: Paul Morris RI O O 10/21/20B 0 0 • O 0 a • Wealth Details for this indivklual are not filled r, because they are the same as for the following person:

applicable for operating entitles O yes ONo Is the individual a Politically Exposed Person (PEP)T(d Yes describe) O Yes WIND To the best of your knoMedge, is the individual related to an errvlayee a the DB group?(if Family or friendship, dewily) O Family [...] Friendship g None To the best of your

established for each account to be opened 2. Account Ownership Summary Account Name: lepers Inc Acct. Number (a i swailattle): Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management advisory account, custody services, long-term invesbnent, payment/expense account)? C

le for operating entitles r--i Li Yes Z No Is the individual a Politically Exposed Person (PEP)>(dYes, cksente) Oyes No Pi To the best of your knoMedge, FM* Friendshs describe) Is Me individual related to an employee of the D8 group'(f 0 Family 0 Frierxkhip 2 None or To the best of your knowi

be established for each account to be opened 2. Account Ownership Summary Account Name: Neptune LAX Acct. Humber (drayarranie) Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management advisory account, custody services, long-term Investment, payment/expense account)' C

ble for operating entitles r--i 1...1yes Z No Is the individual a Politically Exposed Person (PEP)>(d Yes, cksente) O Yes no To the best of your knoMedge, FM* Friendshs describe) is Me Individual related to an employee of the DB group'(d OFamor Ornery:Wile 21 Nine or To the best of your know4ed

EFTA00168770 KYC Print Page 4 of 25 2. Account Ownership Summary Account Name: Hyperion Air LLC Acct. Number (if avallablO Account Manager. Paul Morris What is the purpose of the account (e.g. portfolio management, advisory octant, custody services, long•berm investment, payment/expense account)? C

res are o.&odied: Descnbe the diam from the bred owner of the entity to the Striate beneficial owner (m at f he same pa soffs). To the best of your knoMedge, is the entity party to a non.banking relationship with Deutsche Bank (e.g. external legal counsel. client referral soLree. supplier of goods or ser

ach account to be opened 2. Account Ownership Summary Account Name: Grautude America, Ltd Acct. Number °lava/table)! 44133251 Account Manager: Paul Morris What is the purpose of the account (e.g. pcetfdio management, adveory account, custody services, long-term investment, payment/expense account)? Mon

, Darren Indyke 6 treasurer and Erika Kellerhals is Secretary. The signors on this account are Jeffrey Epstein aid Darren Indyke To the tort of your knoMedge, is the entity party to a non.banking relationship with Deutsche Bank (e.g. external legal counsel, dent referral source, supplier of goods or servi