Epstein Secrets

e entity to the ultimate beneficial owns (three the same pawns). To the best of your knowkdge, is the entity party to a non-bankng 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

ge 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Booking Center El NY O NY/Offshore E Offshore O Moderate Risk mi High Risk iiacqueline Lighten:IV (Complenc *naafi.) PIC ° DB Is Trustee/Co-Trustee °Bearer Sha

tity to the ultimate beneficial owner (if not the same persomf. To the best of your knowledge, is the entity party to a non-bankng relationship with Deutsche Bank (e.g. external legal counsel, client referral source, supplier of goods or services)>: r--, yes No l_i 0 Describe Nature of Entity's Primary Bus

Page 11 of 14 DB PWM GLOBAL KYC/NCA: US/LatAm/InCI PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center El NY O re E Ceshore ❑O Mockrate sk @High Ftsk Michael Wes NY/ (Compliant Signature) • DB Employee PIC O DB is Trustee/Co-Trustee O Bearer Share

nt trustees. The bustees are Harry Belkr and Erika Kellerhals. 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)': el Yes No Describe Nature of Entity's Primary Business and

Page 11 of 14 DB PWM GLOBAL KYC/NCA: US/LatAm/InCI PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center El NY O Offshore NY/ E Offshore Risk O M“ knte E High Risk] Yoonsun Chung (Compliance Signature) PIC 7 DB is Trustee/Co-Trustee • DB Employee

tity to the ultimate beneficial owner (if not the same persons) To the best of your knowledge, is the entity party to a non-bankng relationship with Deutsche Bank (e.g. external legal counsel, clknt referral source, supplier of goods or services)>: Yes O No Ei.) Describe Nature of Entity's Primary Business an

ge 13 of 16 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B rA Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booldng Center El NY NY/Offshore E Offshore Risk °M°6" ate @High Risk]Gwen Hill (Compliance Signature) O DB Managed PIC O 08 Is Trustee/Co-Trustee O Bearer Shares

rsons) Single member U.C. Jeffrey Epstein is sole member/owner To the best of your knowledge, is the entity party to a no banking relationship with Deutsche Bank (e.g. external legal counsel, client referral source, supplier of goods a services)* rn Yes No L.1 Describe Nature of Entity's Millar/ Business a

Page 20 of 23 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booldng Center El NY El Offshore NY/ E ceshore Risk0 Moderate @High Risk illcoluellne tightnollY (Complaint Signature) 0 DB Managed PIC 0 06 Is Trustee/Co-Truste

rent trustees. The trustees are Harry Beier and Enka Keikrhah. To the test 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 servicesr 'Yes . NO Describe Nature of Entity's Primary Business and Inv

Page 11 of 14 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center El NY O /Offshore O Moderate isk 2 High Risk Yoonsun Chung • Offshore (Compliance Signature) El DB Employee O DB Managed PIC O DB Is Trustee/Co-T