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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
te of Birth: 1/20/1953 Country of Residence: Virgin Islands, U.S. Corny of Otizenship: United States Address of primary residence: Little Saint James Sant Thomas 00802 Vrgn Islands, U.S. Has client resided outside of his/her coLntry of nationality for 5 years a more? • yin No Profession/Occupation
S g_, tors en the house acct are: Jeffrey Epstein Darren) ke To the best of your knowledge, is the entity party to a non-banNng rebtlaship with Deutsche Bank (e.g. external legal counsel, diem referral source, supplier of goods or services)?: O No2 Describe Nature of Entity's Primary Business and Investm
pstein - 00000483289 Date of Birth: 1/20/1953 Country of Residence: USV1 Country of Citizenship: USA Address of primary residence: Utte Saint James Sant Thomas 00802 Has client resided outside of his/her cony of rationality for S years a more? O yes 2 No ProfessiorVOccupation: Set Empolyed Tax
customer ever been waved in any past itigatico against Deutsche Bank AG or any of es subsidiaries or Is the customer threatening litigation against Deutsche Bank AG or any of Is subsidiaries? (if Yes, poilde cleat Wow and matter cluaAryNgt aa&liWintVor, O Ye5 @ No me Re9utflon, Coney/ Crony amino* Compiance emn
e: Jeffrey E. Epstein - Dated Earth: 1/20/1953 Country of Residence: USVI Country of Otlzenship: USA Addess of plenary residence: Late Saint James Sant Thomas 00802 United States Has dent resided outside of his/her country of nationality fe 5 yeas or more? O yes @No Profession/Occupation: Self
Entities connected to both Deutsche Bank and James Sant

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
Eric Holder
PERSONSouthern Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
Paul Volcker
PERSON
Prince Andrew
PERSONDeutsche Bank Private Wealth Management
ORGANIZATION
Financial Trust Company
ORGANIZATION
Alfredo Rodriguez
PERSON
Les Wexner
PERSON
Dow Jones
ORGANIZATION
Alan Dershowitz
PERSON
Bear Stearns
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
St Thomas
LOCATION
Bill Clinton
PERSON
John Brennan
PERSON