Epstein Secrets

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 0 No Please summarize any negative resat from the database searches Indicated abort: JEFFREY EPSTEIN: Jeffrey as approved in KYC it0t062293 His PCR/RDC alerts and clearances and al documentation is contained in the above mentioned KYC D. JEEPERS, INC No Negative Media All court cases are not our

Epstein is the sole shareholder of Southern Trust Company, Inc To the best of your knovAiedge, s the entry party to a non•Panking relationship with Deutsche Bank (e.g. external legal counsel, (tent referral source, suppler of goods or setvices)': Yes [3 No [2) Desciibe Nature of Entity's Primary Business and

No Please surnniarte any negative results from the database searches indicated above: JEFFREY EPSTEIN: Jeffrey was approved in KYC #01082293 His PCR/RDC alerts and clearances and a documentation is contained in the above mentioned KYC D. JEEPERS, INC No Negative Media Al court cases are not our cl

ntity to the ultimate beneficial owner (i I not me same persona To the best of your knowledge, h the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client re/east source, supplier of goods or services)? yes U — No Fa Describe Naha, of Entity's Primary Business an

ER: KYC approved in case #01133624 JEANNE BRENNAN: No Negative Media No Court Cases JEFFREY EPSTEIN: Jeffrey was approved in KYC #01082293 His PCR/RDC alerts and clearances and a documentation is contained in the above mentioned KYC JEEPERS, INC No Negative Media All court cases are not our clien