Epstein Secrets

ed them Mule Paul was at ./PMorgan. 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 K Yes I K No compensation to a third party for the introduction of this relationship' (If yet, dest-nbey. list

ity to the ultimate beneficial owner hi not the same persons): To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, dent referral source, suppler of goods or services)?: Yes O No g21 Describe Nature of Entity's Primary Business and I

of Entity: TrustR El Company Estate of Entity: RI O Private Investment O Foundation/Association • K Purpose Ph ilanthropic/Chartable Ill El Partnership Commercial Type of Entity Other (spotty). Purpose of Entity Other (specify): Country of incorporananftegistration: US Virgin Islands Date of

Epstein is the sot shareholder of Southern Trust Company, Inc 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, supplier of goods or services)'. Yes O No Describe Nature of Entity's Primary Business and Inv

mer ever been Involved In any past litigation against Deutsche Bank AG or any of its subsidiaries or Is the customer threatening litigation against F. Deutsche Bank AG or any of its subsidiaries? (N yes, provide *tails belcsv arid contact Qua/AyMgt. 0 Yes 2 No (tatknfine0 or the Rego/army Caner,/ Group and notify C

s (For all Legal Entitles) Legal Entity Name: leepers, Inc - 00000486423 Type of Entity: CI) FoundabcorAssociabon El Trust (AI Company ID Estate El Partnership Purpose of Entity. PhdanthropiciChantable rill Private Investment O El Comore Commercial Commercial Type of Entity Other (specify): Purpose of

ustomer ever been invoked in any past litigation agaest Deutsche Bank AG or any of es subsidiaries or is the customer threatening litigation against Deutsche Bank AG or any of its subsidiaries> (If Yes, pews* obtails actor and contact Quaky Mgt. (tatinVIAt7) ElYeS 2IN° or me Regulus 10y COMM/ GI0140 and not& COMPC

all Legal Entities) legal Entity Plaine: Southern Trust Company, Inc. - Type d (MO: I:: foundation/Association tion 0 Trust RI Company 0 Estate El Partnership purposed Entity: @Private Investment O Banthrock/Cheritable OCeemnerclal Type of Entity Other (specify): Pu (sPecify of Entity Other rpose )

(if not Me same persons): Darren IC Indyke is the sole member To the best of your knowledge, is the entity party to a non banking relationship with Deutsche Bank (e.g. edema' legal counsel, client referral source, supplier of goods or services)?: Yes O No Describe Nature of Entity's Primary Business and Inves

on?lid=0IN30000000D9Di&e... /I/1928141°4 EFIA_00019014 EFTA00168761 KYC Print Page 21 of 26 O Fourclation/Associaton O Trust 2 Company O Estate El Partnership 2 Private Investment O RbliantivoPic/Charobk O Commercial Type of Entity Other (specify): Purpose of Entity Other (spedfy): Country of incorp

signors on this account are Jeffrey Epstein and Darren Indyke To the best of your knon4edge, is the entity party to a non.banking relationship with Deutsche Bank (e.g. external legs counsel, dent referral source, supplier of goods or services)?: r-i Yes LJ No mi Describe Nature of Entity's Primary Business a

tails (For as Legal Entities Legal Entity Name: Neptune, LLC - 00000,187264 Type of Entity: O Founclatonbassociatico O Trust RI Company O Estate El Partnership Purpose of SST: 2 Private Imestment 0 Philanthrodc/Charitable 0 Commercial Type of Entity Other (specify): Purpose of Entity Other (specify):