Epstein Secrets

sons) Jeffrey Epstein: GraMalBenefoary Darren Indyke: Trustee To the best of your knowledge, is the entity party to a non-banking retationship with Deutsche Bank (e.g. external legal counsel, client referral source, supplier of goods or services)?: Yes O No g Describe Nature of Entity's Primary Business and

tomer ever been involved ei any past litigation against Deutsche Bank AG or any of Its subsidiaries or s the customer threatening litigation against Deutsche n Bank AG or any of is sitsidiarles? (If Ken provide deaths betew and coma Quaky AVt u yes 2 No aatAtn/Inft i t or the Regulatory Catty! Group and notify Con

EFIA_000 19162 EFTA00168909 KYC Print Page 33 of 42 Presently, PP. Epstein founded Southern Trust Company Inc, a private mnsulting company that Invests the assets of their chews and gets their revenue from the return of these invesimeris. Southern mist invests in different portfolios catered to thei

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

EFTA_00148077 EFTA01282174 KYC Print Page 33 of 42 Presently, Mr. Epsten founded Southern Trust Company Inc, a private consulting company that Invests the assets of their clients and gets thee revenue from the return of these investmene. Southern 'MS invests in different portfotLos catered to their

stomer ever been involved in any past legation age mst Deutsche Bank AG or any of its subsidiaries or is the customer threatening litigation against Deutsche Bank AG or any of its subsgedes? (If Yes, provide details below and contact Om bey Mgt (LeWrYlst7) O Yes 2 No or the ReguSstory Control Group and note? Com

summary of assets/liabilities): Candela Services relying on Financial and Biomedical algorithms. Southern Trust Is a private consulting company that Invests the assets of Their dents and gets their revenue from the return S these investments. Southern Trust invests in different portfolios catered to thek