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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
- PURSUANT TO FED. R. t I O B- N FIDENTIAL DSDNY-0000353 ht tps://db forcepb.my.sa le sforce.com/servlet/servlet.lntegration?lid=01N 300000001)9 Di & e... 7/11/2019 EFTA_00148141 EFTA01282202 KYC Print Page 9 of 30 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ow
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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
- PURSUANT TO FED. R. t I O B- NFIDENTIAL DS0NY-0000261 ht tps://db forcepb.my.sa le sforce.corn/servlet/servlet.lntegration?lid=01N 300000001)9 Di & e... 7/11/2019 EFTA_00 148049 EFTA01282146 KYC Print Page 5 of 42 2. Account Ownership Summary Account Name: The 2007 Jeffrey E. Epstein Insura
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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
IAL - PURSUANT TO FED. R. t B- I ON FIDENTIAL DSDNY-0000222 ht tps://db forcepb.my.sa le sforce.com/servlet/servlet.lntegration?lid=01N 30000000D9 Di & e... 7/11/2019 EFTA_00148010 EFTA01282119 KYC Print Page 11 of 33 CONFIDENTIAL- PURSUANT TO FED. R. CC I ON F I DENTIAL https://dbforcepb.my.sa
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Mutual Connections (62)
Entities connected to both Deutsche Bank and Di & e
Jeffrey Epstein
PERSON1,138 w/ Deutsche·3 w/ Di
DI
Darren Indyke
PERSON632 w/ Deutsche·3 w/ Di
Martha Stewart
PERSON319 w/ Deutsche·3 w/ Di
Richard Kahn
PERSON195 w/ Deutsche·2 w/ Di
HB
Harry Beller
PERSON133 w/ Deutsche·2 w/ Di
Eric Holder
PERSON114 w/ Deutsche·3 w/ Di
Southern Trust Company
ORGANIZATION113 w/ Deutsche·3 w/ Di
U.S. Virgin Islands
LOCATION86 w/ Deutsche·3 w/ Di
Paul Volcker
PERSON80 w/ Deutsche·3 w/ Di
Prince Andrew
PERSON74 w/ Deutsche·3 w/ Di
HBRK Associates
ORGANIZATION72 w/ Deutsche·2 w/ Di
Deutsche Bank Private Wealth Management
ORGANIZATION63 w/ Deutsche·3 w/ Di
Dow Jones
ORGANIZATION56 w/ Deutsche·2 w/ Di
Bear Stearns
ORGANIZATION54 w/ Deutsche·2 w/ Di
Deutsche Bank Americas New York
ORGANIZATION47 w/ Deutsche·2 w/ Di
the Office of Foreign Assets Control
ORGANIZATION42 w/ Deutsche·3 w/ Di
Bill Clinton
PERSON41 w/ Deutsche·3 w/ Di
John Brennan
PERSON42 w/ Deutsche·2 w/ Di
TIN/EIN
ORGANIZATION35 w/ Deutsche·3 w/ Di
Primary Country
ORGANIZATION36 w/ Deutsche·2 w/ Di