Epstein Secrets

sona) Single member LLC. Jeffrey Epstein is sole member/owner 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)? yes U — No Fa Describe Hahn of Entity's Primary Business an

r been involved In any past litigation again# Deutsche Bank AG or any of is subsidiaries or is the customer threatening legation against O Yes No K Deutsche Bank AG or any of Its sutekkeries7 (2! Yes, pow* °Sails baby and contact Quafty Mgt 0214Mann) or the Regulatory Control Group and notify Compliance immeeast

01N30000000D9Di&e... 7/30/2019 DB-SDNY-0002576 EFTA_000 16050 EFTA00166802 KYC Print Page 5 of 23 2. Account Ownership Summary Account Name: Hyperion Air LLC — Money Market Acct. Number Of evadable): Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management advisory acc

itle Group LLC (Boca Raton, FL), JR Watersports Inc (Boynton Beach, FL), Jetsmarter (Fort Lauderdale, FL), and eight wire transfers sent to the same Deutsche Bank account (42952771) of Southern Financial LLC, totaling 5221,050 between 05/05/17 and 05/07/19, with memos referencing loan payments. personal check

th Darren Indyke listed as the sole member. Account 4343223212 was credited by two suspicious wire transfers, as follows: $200,000 on 08/29/18 from the Deutsche Bank account (42952771) of Southern Financial LLC c/o HBRK Associates, Inc (no memo), and $100,000 on 07/02/19 from the Firstbank Puerto Rico account (72

on TIN 010137770 Relationship of Subject Customer. Yes Affected Account(s) Account Number Financial Institution TIN 010137770 Subject 10 of 25 : Hyperion Air LLC Role Subject Individual/Organization Organization No Known Acct. Involved Yes Last(or Entity) Name Hyperion Air LLC Form(s) of Identification I

September 30, 2013 Deutsche Bank Min: Amanda Kirby 345 Park Avenue, 27th Fl New York, NY 10154 RE Hyperion Air LLC To Whom It May Concern, Please accept this letter as authorization

September 30, 2013 Deutsche Bank Min: Amanda Kirby 345 Park Avenue, 27th Fl New York, NY 10154 RE Hyperion Air LLC To Whom It May Concern, Please accept this letter as authorization to give Harry Beller signing authority on the above mentioned account(s). Pleas

T TO FED. R.CON(F IDENTIAL DB-SONY-0026851 EFTA (K) 174532 EFTA01298802 Alka Babu KYC Case Representative Deutsche dB Centre Private limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gor a, India Tel Mo From: Vijay-A Sawant Sent: Monday,

r LLC - KYC [I] Importance: High From: Bradley Gillin Sent: Friday, November 02, 2018 10:43 PM To: Vijay-A Sawant Cc: Stewart Oldfield Subject: Hyperion Air LLC KYC [I] Importance: High Classification: For Internal use only Vijay, See below. Richard larossi (4) Operating Agreement for Hyperion Air LLC i

anking you in advance for all your help. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway EFTA01403285 Goregaon East, Mumbai - 400063 , India Tel.

the KYC but will not suffice as per AFC. They need evidence of client (person) & date +confirming no material changes. (4) Operating Agreement for Hyperion Air LLC indicates the company is manager-managed and the initial manager was Lawrence Visoski. Is he still manager? Please provide evidence of the current

docs & info. Thanking you in advance for all your help. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIS Centre Private limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India From: Stewart Oldfie

provide evidence confirming if Lawrence Visoski is still the initial manager at Hyperion Air LLC. We have re-checked the repositories and didn't find anything for this. (6) Please attach evidence of signing authority (Corporate authorization) f

hanking you in advance for all your help. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche GB Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East, Mumbai - 400063, India CONFIDENTIAL - PURSUA

the KYC but will not suffice as per AFC. They need evidence of client (person) & date +confirming no material changes. (4) Operating Agreement for Hyperion Air LLC indicates the company is manager-managed and the initial manager was Lawrence Visoski. Is he still manager? Please provide evidence of the current m

oney Market Individual 2 2 0 1 0 NOW & SuperNOW) 4 4 4 3 3 TOTAL 764 71 42 56 36 I DBAGNY is the New York branch of Deutsche Bank AG ("Deutsche Bank" or "the Bank"). DBAGNY Preferred Deposit accounts offer higher interest rates than accounts opened through Deutsche Bank Trust Company Americas ("D

ATIONSHIP ACCOUNTS NATURE OF k( «)1 \ I ACCOUNT I) \ ACCOUNT ACCOUNT NAND. LI PE NUNIBER \ I I) HOLDER KYC PURPOSE` Aircraft Management Hyperion Air, Inc. Checking 10/18/2013 • Checking account to hold the funds necessary for the costs associated with owning/running one of Jeffrey Epstein's airplan