Epstein Secrets

entity to the ultimate beneficial owner (i/not me same persona To the best of your knowledge, h the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client r *nal source, supplier of goods or services)? yes U — No Fa Describe Nabre of Entity's Primary Business and

been convicted of a seminal offense' @Yes 0 No F. To the best of your knovAedge, has the customer ever been involved In any past 'Usher, against Deutuhe Bank AG or any of Its subsidiaries or is the customer threatening litigation against Deutsche Bank AG or any of ha subsidiaries? (77 Yes, provide details be

ded in the relationshi 1. Relationship Details Booking Center: New York Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Relationship Manager: Paul Marls 11 New PWM Relabonship 0 Existing PWM Relationship Relationship to MN: If existing, please indicate since when the relationship exists, provide

sona) Single member LLC. Jeffrey Epstein is sole member/owner 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 U — No Fa Describe Hahn of Entity's Primary Business an

r been involved In any past litigation again# Deutsche Bank AG or any of is subsidiaries or is the customer threatening legation against O Yes No K Deutsche Bank AG or any of Its sutekkeries7 (2! Yes, pow* °Sails baby and contact Quafty Mgt 0214Mann) or the Regulatory Control Group and notify Compliance immeeast

166806 KYC Print Page 9 of 23 2. Account Ownership Summary Account Name: JEGE LLC -- Money Market Acct. Number (a'avadra ): Account Manager: Paul Marls What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)' M

Epstein is the sot shareholder of Southern Trust Company, Inc 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 O No Describe Nature of Entity's Primary Business and Inv

mer ever been Involved In any past litigation against Deutsche Bank AG or any of its subsidiaries or Is the customer threatening litigation against F. Deutsche Bank AG or any of its subsidiaries? (N yes, provide *tails belcsv arid contact Qua/AyMgt. 0 Yes 2 No (tatknfine0 or the Rego/army Caner,/ Group and notify C

elationship 1. Relationship Details Booking Center: New York Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Relationship Manage: Paul Marls 5 New PWM Relationship O Existing PWM Relationship Relabels/up to PWM: If existing, pease indicate since when the relationship exists, provide re

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

Print Page 11 of 26 2. Account Ownership Summary Account Name: New York Strategy Quip, LLC — Money Market Aca Number (IavaIDA Account Manager: Paul Marls What is the purpose of the account (e.g. portfolio management, advisory account, custody sermon, long-term investment, payment/expense account)? Mon

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

nt rneetirxXs) took place: Bank Officer Name(s) Bank Office: CleM Private Dorntile: Client Place of Business: Other Location (speofy): Date: Paul Marls O O 0 9/612013 O O • O O O • Wealth Details for this individual are not filled in, because they are the same as for the folowing person:

nt trustees. The bustees are Harry Belkr and Erika Kellerhals. 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)': el Yes No Describe Nature of Entity's Primary Business and

d for each account to be opened 2. Account Ownership Sunman, Account Name: Butterfly Trust — Checking Acct. Number At avaibbiel Account Manager: Paul Marls What is the purpose d the account (e.g. portfolio maned ment, advisory account, custody services, longterm investment, paymenbexpense account)", TM

ved in any past litigation against AG is litigation Deutsche Bank or any of is subsidiaries or the customer threatening against ID Yet i& No F Deutsche Bank AG Yes, del below or any of Rs subsidiaries' (If provide IS and contact Quaely Mgt. (LatAnyint7) or the Regulatory &awl Group and notify Compean

EFTA_00016120 EFTA00166872 KYC Print Page 11 of 12 M. Casa ammonia !to records to display. ONSHORE APPROVALS Dent Facing Professional (CFP): Paul Marls rignature) ul Mont 10/22/2013 Office DirecbX/Business Head: Brian M. Biggar (Signature) Brian M. Biggar 10/23/200 Regional Orrice Director (