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

side of lusther country of natenaitty for S years or more? O yes No Professien/Occupatien: 1SC Interiors LLC Tax ID / SSN: Current Employer: JSC Interiors LLC Pea:Ion/Title/Rank: Interior Decorator Address of employer: 575 Lexington Ave 14th Fl New Yak NY United States 10022 Does the person week as

ve asset movement .4sth4lions %MOOr the lorrnit el the governing documents and arty applicable laws. The tr.:knurled hereby names and holds hermises Deutsche Bank Mu. DIVOT from and ageinst kin from env action. claim or demand of any person as a teasel of Deutsche Bank Aix Drown's receipt of or compiling with alb

uncle/sped sexkustands that Deutsche flank Ala Brown mint Out is not required to, teak yeancatcn of the andersegnects inn/means by cal back end that Deutsche Bank Abe. Brown may m W sole docretion refute to anemia surd: intlitregns foci:dry mending InSfructionS) gala PursglIt ID Oil auchOriesecn. without taxiing an

me. DBAB City: State. ABA if: Further creak to Initimutflary Fthantlal Inathutton (Optional) Annetta suns Mina Strecimykdormsdire Etewkrav Near JSC Interiors LLC Accouv ft AWNS Inseuthre: Chid, U Issue a chock in the amount of 11 Nevem% elect. Pottle Mc Reopitnes Mabi Man Journal CI Journal Funds

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

founder of Southern Trust Company Inc, which manages client's assets. SOW verification was obtained. In addition, Karyna Shuliak is an employee at JSC Interiors. We have her pay stubs under KYC — 1790724. Negative Media & PEP: There is some negative media against Mr Epstein and he is also maintains a close