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te type of business, countries of major activities, important business partners.) Epstein began his financial career in 1976 as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded his own financial management firm, 3. Epstein & Co., managing the assets of clients with more
the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms Estimated Annual Income (S): 10,000,000.00 Estimated amount of investable assets(g): S50 MM - 100 MM Estimat
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 compensation to a third party for the introduction of this relationship? (If
te type of business, countries of major activities, important business partners.) Epstein began his financial career in 1976 as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded his own financial management Inn, 1. Epstein & Co., managing the assets of dents with more th
nerka) Is a current client of the bank. He and Darren Indyke rea hed out to Stew CONS on 12/23/2016 to open a checking account for es newest entity, Prytanee LLC Does Deutsche Bank pay a retrocession or similar O yes I g No compensation to a third pad lot the introduction of this rNationshipo /7/ Yes,
n the US Virgin Islands. AN of his clients were anonymous except for the very weathy businessman Leslie Wexner. His wealth has come from his days at Bear Steams and his financial management firms Estimated Annual Income(S): 10,000,000.00 Estimated amount of investable assets(S): 550 MM , 100 MM [signaled
a) is a current client of the bank. He and Darren lodyke reached out to Stew Oktheld on 12/23/2016 to open a checking account for its newest entity, Prytanee LLC Does Deutsche Bank pay a retrocession a similar O Yes 19 No compensation to a third party for the introduction of this relationship' Mt Yes,
Entities connected to both Bear Stearns and Prytanee LLC

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
U.S. Virgin Islands
LOCATION
Bill Clinton
PERSONDarren Indyke
PERSONSouthern Trust Company
ORGANIZATION
Martha Stewart
PERSON
JPMorgan Chase
ORGANIZATION
Paul Volcker
PERSON
Eric Holder
PERSON
Richard Kahn
PERSONJane Doe
PERSON
Samantha Power
PERSON
Deutsche Bank
ORGANIZATION
Joi Ito
PERSON
George Mitchell
PERSON