Epstein Secrets

ty to the ultimate beneficial owner (if not the same persons). 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, suppber of goods or services)': Yes 0 No LI Describe Nature of Entity's Primary Business and

convicted of a criminal offense? 0 yes 0 No F. To the best of your knowledge, has the customer ever been invotred in any past litigation against Deutsche Bar* AG or any of Its subsidiaries or is the customer threatening litigation against Deutsche Bank AG or any of its 'obsidians? (If Yes provide ski aia bdOW

SOUTHERN TRUST INC: No negative media Court Case - Not our dere. FINANCIAL INFOMATICS INC: No negative media No court cases I. Epstein & Co. Al Negative Media is our Sent He has been clears of posing a reputational risk as sham by the ANL Clearance attached Court Cases have been closed FINANCIAL TRUST &CO

y Epstein is the sole shareholder of SOW/1CM Trust Company Inc To the best of your knovdedge, is the entity party to a non-banking relationship with Deutsche Bank external legal counsel, client referral source, SuPpeer of goods or servkesp: Yes O No @ Describe Nature of Entity's Primary Business and Investment

convicted of a criminal offense? El yes O No F. To the best of your knowledge, has the customer ever been invotred in any past litigation against Deutsche Bair AG or any of Its subsidiaries or Is the customer threatening Illigabon against Deutsche Bank AG or any of Its subsidiaries? (If Yes, provide cklaia IX1

SOUTHERN TRUST INC: No negative media Court Case -- Not our dent. FINANCIAL INFOMATICS INC: No negative media No Court CaseS I. Epstein & Co. Al Negative Media is our client He has been clears of posing a reputational risk as shorn, by the Alt Clearance attached Court Cases have been closed FINANCIAL TRUST

tity to the ultimate beneficial owner Of not the same persons) 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 services)': Tes O No gil Describe Nature of Entity's Primary Business and

convicted of a cnrninal offense/ RI red: No F. To the best of your knowledge, has the customer ever been involved in any past litigation against Deutsche Rank AG its is the threatening litigation or any of subsidiaries or customer against Deutsche Bank AG or any of its subsidiaries/ (If Yes, peon* *tad

OUTHERN TRUST INC: No negative media Court Case -- Not our client. FINANCIAL INFORATICS INC: No negative media No court cases J. Epstein & Co. Al Negative Media is our client. He has been cleared of posing a reputabonal risk as shown by the MIL Clearance attached Court Cases have been closed FINANCIAL TRUST

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

OUTHERN TRUST INC: No negative media Court Case -- Not our client. FINANCIAL INFOMATICS INC: No negative media No court cases J. Epstein & Co. Al Negative Media is our client He has been cleared of posing a reputatbnal risk as shown by the ANL Clearance attached Court Cases have been closed FINANCIAL TRUST