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southern Allan( lal U.C. Al of his clients were anonymous except for the very wealthy businessman taste Werner. HP wealth has con* from his days at Bear Stearns and his financial management firms Estimated Annual Income(1): 10,000,000.00 Estimated amount of investable assets()): 350 MM - 100 MM I stimate
r threatening litigation against Deutsche Bank AG or any of its 'obsidians? (If Yes provide ski aia bdOW and can @ally Mgt Ores R1kb (IstAnYlneVor the Regulatory Cot Group and needy Compliance irnmediately) G. Does the client or related party have any ftnancle or other association / interactions mein countries o yes @N
ate type of business, countries of mayor activities, Important business partners.) Epstein began his financial career in 1976 a an options trader at Bear Steams and became a panned n 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more t
ening Illigabon against Deutsche Bank AG or any of Its subsidiaries? (If Yes, provide cklaia IX1011* and conbct Quallty Mgt OYes @1b (Lst.AnYlneVor the Regulatory Cot Group indoor:1y Compliance irnmediately) G. Data the dent or related pa have any financial or other association / Interactions within countries O yes g
cate type of business, countries of major activities, Important business partner.) Epstein began his fnanclal 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, J. Epstein & Co., managing the assets of clients with mere
ning litigation against Deutsche Bank AG or any of es subsidiaries? (If Yes, provide dela& below and contact Quaky El Yes ION° 140. (LatAmant7) or the Regulatory Cot Group and needy Compaance immeoiately) G' Does the client or related party have any financial or other association / inter :bon within countries or regi
Entities connected to both Bear Stearns and the Regulatory Cot Group

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATIONJ. Epstein & Co.
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Paul Volcker
PERSON
JPMorgan Chase
ORGANIZATION
Eric Holder
PERSON
Dow Jones
ORGANIZATION
Deutsche Bank
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION
Paul Morris
PERSONDeutsche Bank Americas New York
ORGANIZATIONPrimary Country
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATION