Epstein Secrets

esults found F Yes F No OFAC checks complete F Yes r No negative results found F yes F No 8IS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, .--- iv yes F No negative results found F Yes F No OW) Denial Orders checks complete F Yes r No negative results found F Yes F No Martindal

ther Source (C18, etc.) Please provide details (e.g. name of referral source, how many years RM personally has known client, etc.): Jeffrey Epstein/Butterfly Trust are current clients of the Bank. Does Deutsche Bank pay a retrocession or similar compensation to a third party for the Introduction of this rel

s fond &Yes 0 No OFAC checks complete 10 Y e s O No negative remits found al Yes RI NO BIS searches complete flexis/Nexis, Factiva, Reuters, Dow Jones, M @Yes Olio negative results fotrid JYes 0 ra Denial Orders checks complete 2 Yes ONO negative results found Dyes 21 to Martindale-Hubbell s

t all existing and new accounts invoked in this relationship Legal Entity Account(s) Account Name / Number Opening Date (Intended/actual) 1 RI Butterfly Trust -- Checking 10/9/2013 2 /ZI Butterfly Trust -- Money Market 10/9/2013 Who is the primary contact person for the RFD (Note: This person needs

sults found E Yes K No OFAC checks complete g yes 0 No negative results found 0 Yes El No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) RI Yes 0 No negative results found g Yes 0 No Denial Orders checks complete Rti Yes 0 No negative results found 0 Yes g No Martindale-H

y Beller: - No negative media - Harry Beller is the plaintiff in the court case, also it has been disposed. • No negative media - No court cases Butterfly Trust: - No negative media - No court cases Miginedia • No court cases Jeffrey Edward Epstein: - Negative media relates to the sex offence in the pas