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

OW: The 1160 (Jeffrey Epstein) is the founder of Southern Trust Company Inc, which manages client's asset. SOW verification was obtained. -Negative Media & PEP: There is some negative media against Pt. Epstein and he is also maintains a close relatinship with Bill Clinton and Prime Andrew. Please see risk c

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

SOW: The UBO (Jeffrey Epstein) IS the fourder of Southern Trust Company Inc which manages client's assets. SOW verification was obtained. -Negative Media & PEP: There is sane negative media against Mr. Epstein and he is also maintains a close rdadonship with Bill Ointon and Prince Andrew. Please see risk ca

e signors on this account we Jeffrey Epstein and Darren Indyke To the best of your knowledge, is the entity party to a non.bankirg relationship with Deutsche Bank (e.g. external legal counsel, client referral source, supplier of goods or services)?: N/A Yes O No n Describe Nature of Entity's Primary Business

— -SOW: The UBO (Jeffrei Epstein) is the fonder of Southern Trust Company Inc, which manages dent's assets. SOW verification was obtained. -NegatNe Media & PEP. There is some negative media against Mr. Epstein and he Is also maintains a dose reLationsiw with all Ointon and Prime Andrew. Meese see risk calcu