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Document Mentions (4 shared documents)
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e Senors on the house acct are: Jeffrey Epstein Darren I ke To the best of your knowledge, is the entity party to a non-banking rebtionship with Deutsche Bank (eg. edema' legal counsel, client referral source, supplier of goods a seMces)?: 'VA Yes O No2 Describe Nature of Entity's Primary Business and In
effrey Epstein, Jean Anne Brennan, Darren Indyke & Paul Barrett. To the best of your knowledge, S the entity party to a non.banking rebtionship with Deutsthe Bank (e.g. external legal counsel, dent referral source, supplier of goods or services)?: N/A Yes O No 2 Describe Nature of Entity's Primary Business a
rency for the account approx. one year after opening? 13,406,31224 I Currency I USD toes/will the dent have Assets Under Management (AuM) within De under Eur. 3M? • Yes No Please list all parties related to the account. Fcr each paity. • Check if a source of Wealth descnpaon is required for the party.
3 mentions1 same-page
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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
currency for the account approx. one year after opening' 1100000 I Currency I USD Doeshvil the client have Assets Under Management (Aunt) within De under Eur. 3M' 0 yes Rho Please Nat all parties related to the att.:ma. For each party: • Check d a source of wealth description is required for the party.
3 mentions1 same-page
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c)3 foundation with Jeffrey Epstein serving as the President. 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 wrvIces)>: Tes O Hog Describe Nature of Entity's Primary Business and Inv
00000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002881 EFTA_00 150666 EFTA01284144 KYC Print Page 19 of 21 Deutsche Bark AG or any of its subsidiaries or is the aistaner threatening litigation against Deutsche Bark AG or any of is subsidiaries? (// Yet, provide aka* below
d currency for the account approx. one year after opening? 12980000 I Currency I USD Does/wi the client have Assets Under Management (AMM) within De under Eur. Itt? Oyes 0 No Please Ilst all parries related to the account For each party: • Check I a source of wealth description is required for the party
Sponsored
2 mentions1 same-page
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ntity to the ultimate beneficial owner (i/not the same persona To the best of your knowledge, Is 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 Nature of Entity's Primary Business an
currency for the account approx. one year after opening? 110000 I Currency I USD Does/will the client have Assets Under Management (Aual) within De under Eur. 3M" 0 Yes Ea No Please list all parties related to the account For each party: • Check if a source of wealth description is required for the par
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Mutual Connections (41)
Entities connected to both Deutsche Bank and De under Eur
Jeffrey Epstein
PERSON1,138 w/ Deutsche·4 w/ De
DI
Darren Indyke
PERSON632 w/ Deutsche·3 w/ De
Paul Morris
PERSON497 w/ Deutsche·3 w/ De
Martha Stewart
PERSON319 w/ Deutsche·2 w/ De
HB
Harry Beller
PERSON133 w/ Deutsche·4 w/ De
Eric Holder
PERSON114 w/ Deutsche·4 w/ De
Southern Trust Company
ORGANIZATION113 w/ Deutsche·2 w/ De
U.S. Virgin Islands
LOCATION86 w/ Deutsche·4 w/ De
Paul Volcker
PERSON80 w/ Deutsche·4 w/ De
Prince Andrew
PERSON74 w/ Deutsche·2 w/ De
Financial Trust Company
ORGANIZATION64 w/ Deutsche·3 w/ De
Deutsche Bank Private Wealth Management
ORGANIZATION63 w/ Deutsche·3 w/ De
Les Wexner
PERSON60 w/ Deutsche·3 w/ De
Dow Jones
ORGANIZATION56 w/ Deutsche·3 w/ De
Bear Stearns
ORGANIZATION54 w/ Deutsche·3 w/ De
the Office of Foreign Assets Control
ORGANIZATION42 w/ Deutsche·3 w/ De
John Brennan
PERSON42 w/ Deutsche·2 w/ De
Bill Clinton
PERSON41 w/ Deutsche·2 w/ De
J. Epstein & Co.
ORGANIZATION38 w/ Deutsche·2 w/ De
Primary Country
ORGANIZATION36 w/ Deutsche·2 w/ De