Epstein Secrets

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

Estimated Investable assets (5): cm. MN Potential Amount to be invested we, PWM (5): 200,000.00 Other Known Financial Institutions: Insteutko: JPPlorgan Country: USA Est. Assets Under Mgt: 200,000.00 Instititicm: Country: Est. AnetS Under Mgt: SDNY_GM_00039819 https://dbforcepb.my.salesforcaa

ed them whit Paul was at JPPlorgan. 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 a similar O Yes I O No compensation to a third party for the introduction of this relationship' (ft Yes, desenbe) List all

rey: Jeffrey Epstein was a client of Paufs at JP Morgan. Paul and Jeffrey Epstein had a mutual ftiend/colleague who htroduted them whit Paul was at JPPlorgan. 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 retrocessi

(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

Darren has worked edenswely with Paul here at CO while we've opened accotat for Jeffrey Easter and he was a prevous client of Paurs ‘‘nen he was at JPPlorgan. He met Paul at 3PM through Jeffrey Epstein Does Deutsche Bank pay a retrocession or similar O Yes 12 No compensation to a third party for the

entity to the ultimate benefidal owner (meta 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, client referral source, supplier of goods or services)?: Yon O No Describe Nature of Entity's Primary Business and Inv

timated investable assets (5): <51 MM Potential Amount to be invested with PWM (5): 300,000.00 Other Known Financial Institutions: Institution: JPPlorgan Country: USA Est. Assets Under Mgt: 300,000.00 Institution: Country: at. Assets Under Mgt: Instituton: Country: Est. &SECS Under Mgt: One