Epstein Secrets

sons) Jeffrey Epstein: GraMalBenefoary Darren Indyke: Trustee To the best of your knowledge, is the entity party to a non-banking retationship with Deutsche Bank (e.g. external legal counsel, client referral source, supplier of goods or services)?: Yes O No g Describe Nature of Entity's Primary Business and

tomer ever been involved ei any past litigation against Deutsche Bank AG or any of Its subsidiaries or s the customer threatening litigation against Deutsche n Bank AG or any of is sitsidiarles? (If Ken provide deaths betew and coma Quaky AVt u yes 2 No aatAtn/Inft i t or the Regulatory Catty! Group and notify Con

to the Firendal Trust Company and, for tax advantages, based ton the island of St. Thomas in the U.S. Virgin Wands. In 2003, Epstein bid to acquire New Yak magazine. Cther bidders were advert executive Donny Deutsch, Investor Nelson Pelt, mede mogul and publisher Mortimer Zuckerman, who had the New Yor

his account we Jeffrey Epstein, Darien Indyke and Paul Barrett To the best of your knowledge, is the entity party to a non-banking reLatkriship with Deutsche Bank (e.g. edema' legal counsel, dent referral source, supplier of goods or services)?: NIA Yes O No 111 Describe Nature of Entity's Primary Business a

tomer ever been involved in any past litigation against Deutsche Bank AG or any of Its subsidiaries or is the customer threatening litigabon against Deutsche ri Bank AG or any of its stbadiarles? Of Yes porta details below and contact Quaky/4qt. LJ Yes 2 No (talAWInft)Or the Regulatory Canino/Group the note& Cootol

he Financial Trust Company and, for tax advantages, based e on the island of St. Thanes in the U.S. Virgin Islands. In 2003, Epstein bid to acquire New Yak magazine. Other bidders were adverting executive Donny Deutsch, investor Nelson Pelt, media mogul and publisher Mortimer Zuckerman, who had the New

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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

the Financial Trust Company and, for tax advantages, based e on the island of St Thanes in the U.S. Virgin Islands. In 2003, Epstein bid to acquire New Yak magazine. Other bidders were advertisng executive Donny Deutsch, Investor Nelson Pelt, mede mogul and publisher Mortimer Zuckerman, who had the New

v or Frendsh4e, descnte) O Family El Friendship 2 None To the best of your knov.lectge, is the indiNdual party to a non-bariking rdabonship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)?(IT Yes,descrite 1 r-i r__, Yes 0No If applicable, imitate

onship - list all accounts Included In the relationshi I. Relationship Details RelatkinsNp Name: SOUTHERN FINANCIAL RELATIONSHIP Booldng Center. New Yak Reratkinsnp Manager. Stewart COMM O New PWal Relationstsp 2 Existing PWM Relationship Relationship to PWM: If edging, please Indicate since whe

entity to the ultimate benefidal owner (meta 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, supplier of goods or services)?: Yon O No Describe Nature of Entity's Primary Business and Inv

ccount number): 0 D8 Group: Other Booking Center (indcate DB location and account detads): 2 Other Insbtution (Indicate name & location): JPMagan. New Yak 0 Phystal Deposits (specify cash, securibes, cheque , ...): What is the expected size and frequency of regular flows and outflows for the account