Epstein Secrets

er (please iesalbe other roles and/or ndicate relationship between Narks) 1 O O Dar Indyren ke r-i 1—' O O O A O O O • a 2 D a Jeffrey Epstein ri t -.I OK O D O DD O O O 3 2 5 Gratitudeir America ka • • • 0 • • 0 • • SONY_GM_00039963 https://dbforcepb.rny.salesforeCLINErilE

nt, Darren Indyke rs treasurer and Erika Kellerhals is Secretary To the best of your knowledge, s the entry party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client referral source, supplier of goods or services)? Yes O No Describe Nature of Entity's Primary Business and Inve

omer ever been involved in any past litigation against Deutsche Bank AG or any of its subsidiaries a is the customer threatening litigation against F. Deutsche Bank AG or any of its subsidiaries' (lf Yes, p -avree details baba and contact Qualay Mgt.° Yes 2 No (LaC4'n4nll) or the Regulatory Control Corms and I nob

onor Oth et (please describe other roles and/or ndkate elatimship between sorties) i 9 9 per/' the 2 0 0 0 • 0 0 0 0 • 2 0 IZA Jeffrey Epstein ri I" 0 0 0 a 0 0 0 0 0 3 0 0 rr( B Kaeller • •❑ 0 IIII 5 • • 0 0 MI 4 0 0 Jeanne K Brennan r-i " • • 0 9 0 0 • 0 0 SD

tity to the ultimate beneficial owner (if not the same persomf. To the best of your knowledge, is the entity party to a non-bankng relationship with Deutsche Bank (e.g. external legal counsel, client referral source, supplier of goods or services)>: r--, yes No l_i 0 Describe Nature of Entity's Primary Bus

nding Donor D Other (please describe other roles and/or ndicate elabonship between ?mks) 1 El 2 lEGE, Inc D OK D D DI O O 2 O 5 Jeffrey Epstein ri L—J O O 0 2 O O D O O 3 O • 'la" Bek r • • O O s• ka • • O II O SDNY_GM_00039754 Imps://dbforcepb.my.salesforeC6CINEIDEgrNicliA0

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

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 Company LLC LSJ LLC Maple Inc JEGE LLCMC2 Model Management Plan D LLC Southern Financial LLC Southern Trust Company

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

ase have the business escalate to Kim Hart to see if this poses any further risk and may need to be captured: - Please provide this Investors Claim Jeffrey Epstein Built $473M Ponzi Scheme: Shareholders filed a putative class action against financier, billionaire and convicted sex offender Jeffrey Epstein in New York

o we can submit this rejection case accordingly, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CHI Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai. NirIon Knowledge Park, Western Express Highway Gore aon Fast, Mumbai - 400063, India CONFIDENTIAL - PURSU

o New Mexico gubernatorial candidate, Gary King. 3 $455,000 First Bank of Puerto Rico Jeffrey Epstein 6 $995,000 First Bank of Puerto Rico Jeffrey Epstein iiiii.IIIN a Steve Terrell, King Donors' Address Tied to Sex Offender, Santa Fe New Mexican (Sept. 8, 2014), https://onvw.santafenewmexican.cominews/loca

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