Epstein Secrets

Epstein is the sole shareholder of Southern Trust Company Inc To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bar* (e.g. extemal legal counsel, dant referral source, supplier of goods or services)?: Yes • No 1/A Describe Nature of Entity's Primary Business and

ns): Jeffrey Epstein is the sole shareholder of this company. 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 senrices)?: 1/A Yes • No Describe Nature of Entity's Primary Business an

Virgin Islands, US. Number of employees: 3 3D. Wealth Profile (Only for parties requiring source of wealth desaiptan as indicated in Section 2) Pnmary Country of soLrce of wealth/source of Fonds? United States Pnmary industry of source of Wealth/Source of Finds? High Risk Financial Institutions Provide

he signors on this account are Jeffrey Easton and Darren Indyke To the best of your knowledge, is the entity party to a non-baking relationship with Deutsche Bank (e.g. external legal counsel, client referral source, supplier of goods or services)?: Yes LJ i—i No Describe Nature of Entity's Primary Business an

been convicted of a criminal offense? 2 yin 0 No To the best of your knowledge, has the customer ever been involved in any past litigation against Deutche Bank AG or any of its subsidiaries or is the customer threatening litigation against F. 0 Yes 121 No Deutche Bank AG or any of its subsidiaries? (If S. pr

Details (Only for parties requiring source of wealth description as indicated ri Section 2) Nature of the Indmduats likeness: Private investments Pnmary Country of source of wealth/source of Funds? Pnmary industry of source of Wealth/Source of Funds? Summarize Sane of Wealth: 2 Business Owner 0 Salary/Eami

ed them wide Paul was at JPhlorgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his funds over to Deutsche Bank Don Deutsche Bank pay a retrocession or similar O Yes I g No compensation to a third party for the introduction of this relationship> (If Yes, desenbe) List a

02640 EFTA (()150$25 EFTA01283914 KYC Print Page 5 of 12 Institutor PMorgan I Country: USA Est Asset Under Mgt 40,000,000.00 Institutke: Deutche Bank I Country: USA Est. Asset Under Mgt 154,000,000.00 Country: Est Asset Under Mgt: Please indicate the family stuation of the Individual (marita

Details (Only for parbes requiring source of wealth description as indicated in Section 2) Nature of the Individuars Business: Private investments Pnmary Country of source of wealth/source of Funds? Primary industry of source of Weakh/Source of Funds' Summarize Source of Wealth: Z Business Omer 0 Salary/Ear

f not tire sane persons); Darren K. Indyke is the sole member 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)?: • Yes No Describe Nature of Entity's Primary Business and

ss is transacted: USA Number of employees: 1 3D. Wealth Profile (Only for parties requiring source of wealth descnpaon as indicated in Se. i 2) Pnmary Country of solace of wealth/source of Funds? Pnmary industry of source of Wealth/Source of Funds? Provide Evidence of Corporate Assets (e.g. balance sheet

is account are Jeffrey Epstein, Harry Boller and Darren Indyke To the best of your knowledge, is the entity party to a nen-barking relationship with Deutsche Bank (e.g. external legal counsel, client referral source, suppler of goods or services)?: N/A Yes • No Describe Nature of Entity's Primary Business a

Details (Only for parties requiring source of wealth description as indicated ri Section 2) Nature of the Individual's Busness: Private investment Pnmary Country of source of wealth/source of Funds? United States Pnmary industry of sane of Wealth/Source of Funds? High Risk Frontlet Institutions Summarize S

his account are Jeffrey Epstein, Harry Beller and Darren Indyke To the bat of your knowledge, is the entity party to a non.tenking relationship with Deutsche Bank (e.g. external legal counsel, client referral source, supplier of goods or services)?: N/A Yes O No 2 Describe Nature of Entity's Primary Business

etails (Only for parties requiring source of wealth description as Indicated in Section 2) Nature of the Indvicluars Business: Private investments Pnmary Country of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? High Risk Frontlet Institutions Summariz

signors on this account are Jeffrey Epstein and Darren Indyke To the best of your knon4edge, is the entity party to a non.banking relationship with Deutsche Bank (e.g. external legs counsel, dent referral source, supplier of goods or services)?: r-i Yes LJ No mi Describe Nature of Entity's Primary Business a

nsacted: USA, USV1 Number of employees: 3 3D. Wealth Profile (Only for parties requiring source of wealth description as indicated in Section 2) Pnmary Country of source of vrealth/scurce of Funds? Primary industry of source of Wealth/Scurce of Funds? Provide Evidence of Corporate Assets (e.g. balance shee

t trustees. The trustees are Harry Beller and Enka Kellethals. 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).: Yes CI No Describe Nature of Entity's Primary Business and Inv

acted: USA, USVI Number of employees: N/A 3D. Wealth Profile (Only for parties requiring source of wealth description as indicated in Section 2) Pnmary Country of source of wealth/source of Funds? Pnmary industry of source of Wealth/Source of Funds? Provide Evidence d Corporate Assets (e.g. balance sheet o