Epstein Secrets

The Butterfly Trust Deutsche Bank SAR 31000152862375 Deutsche Bank SAR 31000155130250 BoA AO Raiff eissenbank Southern Trust Company Deutsche Bank NY $3,738,277.00, on 09/28/2016 $800,00.00, on 10/29/2014 FT Real Estate Inc First Bank of Puerto Rico The 2017 Caterpillar Trust Deutsche Bank NY

Deutsche Bank NY 738,227_00.a..09/28/2016 $800,00.00, on 10/30/2014 Honeycomb Ventures IV LP $10,000,000 St 3/13/2019 to 3/19/2019 0. JPMC [ JSC Interiors LLC, JPMC I M. & Securities Acctit0666001633 • • Butterfly Trust (BT) (On 5/10/2019, assets transferred to: JPMC- National Financial Services LLC

unch KYC for all accounts and begin remediation, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CUB Centre Private limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India Tel. CONFIDENTIAL -

k form for reference Acct Holder & Authorized Signatory Joint Acct Holder & Authorized Signatory— Karyna Shuliak SOW Company (for Karyna Shuliak) —JSC Interiors LLC Following are the list of required items — • Confirm whether material changes to account or not? Kindly advise at the earliest on the above so I

been convicted of a criminal offense? RI Yes EN° To the best of your knowledge, has the customer ever been involved in any past litigation against F. Deutsche Bank AG or any of its subsidiaries or is the customer threatening litigation against No Deutsche Bank AG or any of its subsidiaries? af YeS, provide details

egative media • No court cases - No court cases Mathilde • No negative - No court cases Karyna Shuliak: - No negative media - No court cases JSC Interiors LLC: - No negative media - No court cases Southern Trust Company Inc: - No negative media - No court cases E. To the best of your knowledge, has th

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

for the company. New York Strategy Group, LLC Money Market 11/1/2013 • Money market account to hold funds for the company and earn interest. JSC Interiors LLC Checking 12/4/2013 • Checking account for daily activities associated with running an interior design company. Jennifer Kahn & Karyna Shuliak