Epstein Secrets

corporation/registration: USA Date of incorporation / registration: 8/29/2008 Address (city, street, post code): 575 Lexington Avenue, 4th Fl New York NY 10022 USA U.S. TIN/EIN: 30-0503838 Provide a description of the entity's organizational structure, its ownership structure and its Top Management.

is the customer F. threatening leigation against Deutsche Bank AG or any of its subsidiaries? (If Yes r yes F No prowde details below and contact Quality Mgt (Lat4m/Intl) or dr Regulatory Control Group and notify Compliance immediately) the client or related party have any financial or other association

er): O DB Group: Other Booking Center (indicate DB location and account debits): Eil Other Institution (Indicate name & location): JPSIorgan Chase. New York NY O Physical Deposits (specify cash, securities, cheques....): what is the expected site and frequency of regular Inflows and outflows fa the account

s subsidiaries or is the customer threatening &ligation against Deutsche Bank AG or any of its subsklenes> (tf Yes, Invade details below and contact Quality Mgt. • Yes • No (LatAmilm47) or the Regulatory Control Gtoup and notify Compliance immediately) G. Does the dent or related party have any financial or

0000489504 United States 301 E 66th St, Apt.8H New York NY 10065 United States Interior Decorator JSC Interiors LLC 575 Lexington Ave 14th Floor New York NY United States 10022 Does the person work as senior executive of a DB-recognized regulated entity in the financial industry? or an entity listed on

idiaries or is the customer threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt. (LatAm/Int'l) or the Regulatory Control Group and notify Compliance immediately) G Does the client or related party have any financial or other