Epstein Secrets

10 $1,000,000.00 1.000 n None Structured Products 1999 10 51,000,000.00 1,000 Other (Specify) J deutsche Dart Securities Inc. a subsidiary el Deutsche Bank AG. Conducts neurnent banking and securities activities in the United States. 11111110,11 I I 09-PV410127 Ole 14 (OSA 1) 004.401.062711 CONFIDENTIAL

sa for nOreequity options. which settle for heel on the pry of assignment) and that I am obligated to deliver Me uererlying stock a required cash to Deutsche Bank Alex. *rem no later than setttement date. 4 I understand that margin requinsions mop in connection with wean options and I agree to meet all margin call

2.13411 - Type of Business Huta Position Present Brokerage Accounts with Does this owner haw the power to control any othei Option Atone's) with Deutsche Bank Si:tenets Inc.) Dues O No "Yet please Ohs* tre account numbegp: Rai" sea sass* in Humbert el Deteltdems Mental Status _ Birthdate Business Phone

@Yes O No II yes, please provide the account number's) Years Held Filth Account Owner Personal Information: Name / Wire Address Hein) Phone Hunter of Dependents Mantel Status eathame trnployer Business Phone _ Business Address Type of Business Poston Years Held Present Brokerage Acco

ty to the ultimate beneficial owner (if not the same persons). To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client referral source, suppber of goods or services)': Yes 0 No LI Describe Nature of Entity's Primary Business and

convicted of a criminal offense? 0 yes 0 No F. To the best of your knowledge, has the customer ever been invotred in any past litigation against Deutsche Bar* AG or any of Its subsidiaries or is the customer threatening litigation against Deutsche Bank AG or any of its 'obsidians? (If Yes provide ski aia bdOW

DNY-0000494 EFTA_00 148279 EFTA01282267 KYC Print Page 5 of 14 2. Account Ownership Summary Account Name: Southern Trust Company, Inc. Acct. Hunter rdavaledei. Account Manager. Paul Mon is What is the purpose of the account (eg. potato management, advisory account, custody services, long-term

Epstein is the sole shareholder of Southern Trust Company Inc To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bar* (e.g. extemal legal counsel, dant referral source, supplier of goods or services)?: Yes • No 1/A Describe Nature of Entity's Primary Business and

ns): Jeffrey Epstein is the sole shareholder of this company. To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client referral source, suppler of goods or senrices)?: 1/A Yes • No Describe Nature of Entity's Primary Business an

n/servlet/servlet.lntegration?lid=01N30000000D9Di&e... 2. Account Ownership summary Account Name: Southern Friancial LLC - N46023604 - DBSI Acct. Hunter fr avadaNef. Account Manager: Stewart Oldfield What is the purpose of the account (e.g. p dot* management, advisory account, custody services, lon

tity to the ultimate beneficial owner Of not the same persons) To the best of your knowledge, Is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client referral source, suppler of goods or services)': Tes O No gil Describe Nature of Entity's Primary Business and

convicted of a cnrninal offense/ RI red: No F. To the best of your knowledge, has the customer ever been involved in any past litigation against Deutsche Rank AG its is the threatening litigation or any of subsidiaries or customer against Deutsche Bank AG or any of its subsidiaries/ (If Yes, peon* *tad

DNY-0002610 EFTA_00 I 50395 EFTA01283884 KYC Print Page 5 of 16 2. Account Ownership Summary kcount Name. Southern Trust Company, Inc. Acct. Hunter (lavelabki. Account Manager. Paul Monts What is the purpose of the account (e.g. pallet management, advisory account, custody services, longterm i

e), or Frieldship, describe) O Family El None • friendship To the best of your knowledge, is the Ind leklual patty to a non-banking relatignship WM Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)? (/ Yes,detate) • Yet 121No If applicable, Skate whkh bank

omer ever been involved in any past litigation against Deutsche Bank AG or any of its subsidiaries or is the customer threatening litigation against Deutsche Bank AG or any of its subsidiaries' at Yes, pm. details bebn, andcontact QvaXy Mgt. SDNY_GM_00039946 https://dbforcepb.my.salesforCCINBIDaiLIJIAL000000D9D

e of Entity's Primary Business and Investment Activities Nature of the business: Trust account Countries where business is transacted: USA, USVI Hunter of errployees: N/A 30. Wealth Profile (Only for parties requiring source of wealth description as Indicated In Section 2) Primary Country of sourc

stomer ever been Involved in any past litigation against Deutsche Bank AG or any of its subsidiaries or Is the customer threatening Itgation against Deutsche Bank AG or any of its subsidiaries? a, Yee provide debits beow end contact Quality Nye https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0

Y-0002550 EFTA_000 16024 EFTA00166776 KYC Print Page 3 of 24 2. Account Ownership Summary Account Nan*: Butterfly Trust — Money Market Acct. Hunter (I seollede): Accent Manager: Pall Monis What Is the purpose el the account (e.g. portfolio management. adviseey account, custody sewkes, longterm

ved in any past litigation against AG is litigation Deutsche Bank or any of is subsidiaries or the customer threatening against ID Yet i& No F Deutsche Bank AG Yes, del below or any of Rs subsidiaries' (If provide IS and contact Quaely Mgt. (LatAnyint7) or the Regulatory &awl Group and notify Compean

C was formed to take care of the expenses associated with running one of Jeffrey Epstein's homes Counties where business is transacted: USA, USVi Hunter of employees: 1 3D. Wealth Profile (Only for part es requiring source of wealth description as indicated in Section 2) Primary Country of source o

ffrey Epsten, Jean Anne Brennan, Darren Indyke & Paul Barrett. To the best of your knowledge, is the entity party to a non.banking relationship with Deutsche Bank (e.g. external legal counsel, dent referral source, supplier of goods or services)?: NIA Yes O No El Describe Nature of Entity's Primary Business

24313 EFIA_000 19223 EFTA00168970 KYC Print Page 6 of 30 2. Account Ownership Summary Account Name: Southern Trust Company Inc . • MMBA Acs. Hunter (KavaAriW)t Account Manager: Stewart Oldfield Wliat e the purpose of the account (e.g. portfolio management, advisory account, custody services, l

Wire Detail Page 1 of 2 -0 - iS Business Service Tool Rept/rang Processing Bank Setup Company Setup Messaging BIB Bank ID 100607 DEUTSCHE BANK TR CO AMERICAS company ID Not Selected 345 PARK AVENUE Primary contact: Package: NEW YORK. NY 10154-0004 Lsuaia. company Lookuo Wire Detail Retu

43'56 AM (ET) Reject Reason: Transmitted Date / Time: 04126/2019 08 43 56 AM (ET) Wire Type: Confirmation #: Domestic Wre 197660956 Sequence Hunter: 1911610060700010 Template Name: S7C 9244 to DKI TD Bank Beneficiary Information Bank ID Type: Bank Address 1: ABA CHERRY HILL Bank ID: Ban