Epstein Secrets

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

dicate 2 0 O . from where the assets are expected to arrive? DB Group: Same Booking Center (indicate account number): Existing DB Group: Other Booki-ig Center (indicate DB location and account details): Other Institution — (Indicate name & location): Physical Deposits (specify cash, sectritim, cheques, ..

or Friendship, desente) 0 Family 0 Friendship RI None To the best of your knowledge, is the individual party to a nen-banking relationship with Deuische Bank (e.g., external legal counsel, dent referral source, supplier of goods or services)?(//' Yesedesate) El Yes T No If applicable, indicate which ban

r design firm Indicate from where the assets are expected to arrive? • DB Group: Sane Booking Center (indicate account number): O DB Group: Other Booki-ig Center (indicate DB location and account details): In Other Insbtubon (Indicate name & location): )PM O Physical Deposits (specify cash, securities, cheq

(if not Me same persons): Darren IC 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. edema' legal counsel, client referral source, supplier of goods or services)?: Yes O No Describe Nature of Entity's Primary Business and Inves

ey market account for clients escrow. Funds are placed here to earn interest Indicate from where the assets are expected to aMve? O DB Group: Same Booki-ig Center (ndicate account number): • DB Group: Other Booking Center (indicate DB location and account details): IZ Other Insbtution (Indicate name & locati