Epstein Secrets

ls. The beneficiaries are: Darren Indyke Richard Kahn I I 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)?: N/A Yes • No n Describe Nature of Entity's Primary Busines

been convicted of a criminal offense? @Yes 0 No 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 subsidiariesor is the customer threatening litigation against Deutsche Bank AG or any of subsidiaries? (If Yes, provide

e of his/her country of nationality for 5 years or more? 0 yes n No Profession/Occupation: Attorney Tax ID / SSN: Current Employer: Kellerhals Ferguson Kroblin PLLC Position/Title/Rank: Attorney Address of employer: 9100 Port of Sale Mall, Ste 15 St. Thomas Virgin Islands, U.S. 00802 Does the person wor

elson >; Vijay Dewan Subject: Deutsche Bank Production - Transaction Charts Thank you for taking the time to speak with us earlier today regarding Deutsche Bank's most recent document production. As discussed, attached please find several charts (excerpted below for ease of reference) containing details and B

P $1,000,000 DB-SDNY- 0004937 EFTA00104949 10/29/2015 Jeepers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY- 0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY- 0005003 1/8/2016 The Haze Trust (DB Brokerage Account) $20,000,000 DB-SDNY- 0005135 2/2/2016 Kellerhals Ferguson Kr

ntity to the ultimate beneficial owner (if not the same persons). To the best of your knowledge, ode entity party to a non-banking retatienship with Deutsche Bank (e.g. external legal counsel, dent referral source, supplier of goods or services)?: Yes O NoO Describe Nature of Entity's Primary Business and Inv

ide of his/her cony of rationality for 5 years a more? O yes 0 No Profession/Occupation: Attorney Tax ID / 5511: Current Employer: Kellerhals Ferguson Kroblin PLLC Positonfhtle/Rank: Address of employer: 9100 Pat of Sale Mall, Ste 15 St. Thanes VI Unted States 00802 Does the person work as senior execut

PAY TO THE ORDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00802-1348 Kellerhais Ferguson Kroblin PLLC DEUTSCHE BANK 'TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 One Hundred Seventy-Six and 25/100 823 • - , 6/10/2015 $ **176.25 MEMO Kellerhal

UST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 One Hundred Seventy-Six and 25/100 823 • - , 6/10/2015 $ **176.25 MEMO Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St Thomas, VI 00802-3802 invoice 33862 "0008230R I:023,00 it0331: 05 m3526697E:ins _DOLLARS 1 a: iY ci

CI* cr Friendship, dente) Family - Fnendship -1, None To the best of your knowledge, is the individual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or servrcesp(f Yes its Yes —i If applicable, indicate which bank officers

e of hrsiher country of nationality for 5 years or more> yes fir No Profession/Occupation: Attorney Tax ID / SSN: Current Employer: Kellerhals Ferguson Kroblin PlIC Position:Title:Rank Address of employer: 9100 Port of Sale Mall, Ste 15 St. Thomas USVI 00802 Does the person work as senior executive of a

any poison b.: a result of De: tsthe Bank Alex. Brown's receipt of of oornbeenoe with this authorization and/or any iratrucbons that may be given to Deutsche Bank Alex. Brown putsubent to this authorization Including any standing buthootationl. The undersigned understands that Deutsche Sank Alex. Brown may but is n

ntermediary Financial Institution (Ottoman Acopuntk *one Merchants Commercial Bank Ultimate Beneficavy Inforrnationi Beneakury Hanle Kellerhals Ferguson Kroblin PLLC Agoras t AddiXrel hstructrans. Cluck LI Issue a check in the amount of S Flaspenes Nene 'teatimesMaim Adams. Journal U Journal Funds

chments: 2019.8.12_-_Epstein_Account_Charts.docx Inline-Images: image00I.gif Thank you for taking the time to speak with us earlier today regarding Deutsche Bank's most recent document production. As discussed, attached please find several charts (excerpted below for ease of reference) containing details and B

& Magnanini LLP $1,000,000 DB-SDNY- 0004937 10/29/2015 Jeepers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY- 0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY- 0005003 1/8/2016 The Haze Trust (DB Brokerage Account) $20,000,000 DB-SDNY- 0005135 2/2/2016 Kellerhals Ferguson Kr

The Haze Trust." The Haze Trust Checking account was opened with Deutsche Bank Trust Company Americas. The Haze Trust DBAGNY account was opened with Deutsche Bank's New York branch office. The latter account offers higher interest rates than the former. We have yet to determine how the Haze Trust Brokerage accou

ne & Magnanini LLP $1 000,000 DB-SDNY-0004937 10/29/2015 Jeepers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY-0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY-0005003 1/8/2016 The Haze Trust (DB Brokerage Account) $20,000,000 DB-SDNY-0005135 2/2/2016 Kellerhals Fer!uson Krob

neficiaries are: Darren Indyke Karyna Shuliak Richard Kahn 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)?: EFTA01399241 N/A Yes Describe Nature of Entity's Primary

ce: Profession/Occupation: Current Employer: Address of employer: Erika Kellerhals - 00000499664 Viroin Islands U.S. U S. Attorney Kellerhals Ferguson Kroblin PLLC Date of Birth: Country of Citizenship: Has client resided outside of his/her country of nationality for 5 years or more? Tax ID / SSN: Po

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

tein-Controlled Entity 6/20/2017 TD Ameritrade Southern Financial LLC Epstein-Controlled Entity 1/18/2019 Alostar Bank of Commerce Kellerhals Ferguson Kroblin Epstein's Personal Attorney's Law Firm 1/8/2016 Banco Popular de Puerto Rico Jeffrey Epstein N/A 4/9/2019 Southern Trust Company, Inc. Epste