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nioned understands and woes that Ws aillsonuton v41 raw Mt effect until punch, Bent Ala. Brown requals a new eitiwitation The undestagnad hothouses Deutsche Bank Ala. Brown to issue the were, „ check in fount on the dey of lahies/not Underogned further frolhoraes Deutsche on nia Brown to aqmot witted IratruCt
the *WO Mot Movement (nstructions under the terns of the goveenlrq documents and any appbcabla hot. The ordersoned hereby teNses and holds harmless Deutsche Bank Ales &own from and erosinst foss from tiny action. mires or demand of any paten es a result of Deutsche Saw At. (inwin's react of or caliphate with this *i
Tice untlenagnad undeetands Na Deuledie Bonk Net. Brown met but is nel retuked to. seek vents: ten of the undersigned's rostroctrons by call back and Mar Deutsche Bank rotc 8roym miry en its sole deceston Musa a wends such munscrions toe:Aiding standing wiruclions) gent putts% to this awhorturtion. without incumno
i O Jammer All Wangs To O8AB Account a: atco.nt Mow Free DiStetie K Mem dewier the sectnies evicted below to MCC* ems of ReeeNires Fran. Amami Name: Account Neither OtyrayrrlsOtSCUrity. 01V/Srobeeeetratly. et flecomirq Fan Sorer; Audretarikei K 71ro unciesigned hereby requests Wit th
c)3 foundation with Jeffrey Epstein serving as the President. 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 wrvIces)>: Tes O Hog Describe Nature of Entity's Primary Business and Inv
00000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002881 EFTA_00 150666 EFTA01284144 KYC Print Page 19 of 21 Deutsche Bark AG or any of its subsidiaries or is the aistaner threatening litigation against Deutsche Bark AG or any of is subsidiaries? (// Yet, provide aka* below
f major activities, important business partners.) Isurnated Annual Income($): Estimated amount of irreestable assets($): Estimated Net Worth(S): Amami of assets planned to Invest with PVM($): Other Known Financial Institutions: Institution: Country: Est. Assets Under Mgt: Instkution: Country:
k Trust Company "%nit-rice& 2 of 4 SONY_GM_00043654 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006478 EFTA 00154263 EFTA01287010 Deutsche Bank 0 Other Debits Date lkseription Amotmt 08-02 Out ing Money Toni (51.700.00 ) 08-02 Preauthorized Debit (S5.572.33 ) 08-02 Preauthorized Deb
Debit ADP Tax ADP Tax (1.478.51 ) 282.161.18 Ending Balance as of August 31. 2017 (116.808.04 ) S0.00 S282.161.18 Checks Paid Number Date Amami Number Date Amount Number Date Amount 1020 08-01 26.367.00 1021 08-16 321.00 Service Charges and Other Fees Total NSF return item fees
ed of any person as a result of Deutsche Uwe Mee. Broom's receipt of or compliance with this authelitratiOn EWAN any init/scions that may be amen to Deutsche Bank MIX. Brown pursuant to this authonution graluding any sundry euthonzation). T e undersigned understands that Deutsche Bank Alex Brown may, but n not re
rbk of America Car (SOON ABA Fade cm& to Intermedieey Rawtel thatituden (OPtiOnei) Account / Name Menem ease decd estrernederc Beverley Nene: Amami I - Addecnil Insure:as exa rehnb. Chid; K laws e check n die amount of s eatable to. freopenth Name Rteipenth MIdsig MSS Jotting U •Oureal F
rosy be given to I:aura:es Birth Alex. Brom, pursuant to this audsxuation (including any standing authorization). The undersigned understands that Deutsche Bank Nix. Brown nap but is not required to. seek winficetion of the undersigned's instructions by call beck and that Deutsche Beret Alex. Brown may on its so
urnal All Holdings "tc D€A8 Account t Accoom Name: Roe Drintrise la Fleas denier the wombat indicated below to 07C°, home Of Receiving Firm. Amami Name: Aomori Number: at Recerong Fern thyrSynextbSozuritv OrilSymbottocunty: Swattig Aulhotzeton Cl the irtit'NicS71,1 homey requests deb this
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and daps Deutsche Bank Alex &town ('Deutsche Bank Alex Brown" or -00ABI to Wow the below asset movement instructions If mu with to town( mauve wires. awake townies or free dethei
aar* Mang Address Journal Journal Funds to the amount of S Journal Makings viSvrobeirrActirey OtyrSventicflecunty• Journal Al Hafting, DRAB Amami if. Account Name: Fan Debate Please delrAr the smithies indicated below to. DR,Cs hsma of Receiving Firm. Account Name: Account Number.
that may be avert to Deutsche Bank Alex. Broom pursuant to this euthontation OnacItn0 cry swift authorization). The 011atrIctleff understands that Deutsche Blank Alin, Brown man but 4 not tethered to, seek verification of the undersigned's insuuctione by al beck and that Nandi' Dank Ain. Brown may n its en discret
To Bank Name. / State ABA I: Further credit to intermediary Firanotel Institution factional' Anount Unreal Berefolin Inewnrica Brislioey Inns Amami Addionil Bettie: 17 days Chock CI Issue a se m the amount old Hewett Mrs: Wade tr Rearra Wing Meer Journal 0 Journal Funds in the amount
Entities connected to both Deutsche Bank and Amami

Jeffrey Epstein
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSONAmanda Kirby
PERSONDeutsche Bank Alex. Brown
ORGANIZATION
Martha Stewart
PERSON
United States
LOCATIONAlex Brown
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
Prince Charles
PERSON
JPMorgan Chase
ORGANIZATION
Ariane de Rothschild
PERSON
Joi Ito
PERSONDelta
ORGANIZATION
George W. Bush
PERSON
NEW YORK NY
LOCATIONHarry Beller
PERSON
Marc Rich
PERSON