Epstein Secrets

sona) Single member LLC. Jeffrey Epstein is sole member/owner 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 U — No Fa Describe Hahn of Entity's Primary Business an

r been involved In any past litigation again# Deutsche Bank AG or any of is subsidiaries or is the customer threatening legation against O Yes No K Deutsche Bank AG or any of Its sutekkeries7 (2! Yes, pow* °Sails baby and contact Quafty Mgt 0214Mann) or the Regulatory Control Group and notify Compliance immeeast

to arrive' • DB Group: Same Booking Center (indicate account number): O DB Group: Other Booking Center (indicate DB location and account dela/5): Eil Other Institution (Indicate name & location): 1PPlorgan. New York O Physical Deposits (specify cash, securities, cheques, ••.): What is the expected site and frequen

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

to arrive? • DB Group: Same Booking Center (indicate account number): O DB Group: Other Booking Center (indicate DB location and account debits): Eil Other Institution (Indicate name & location): JPSIorgan Chase. New York NY O Physical Deposits (specify cash, securities, cheques....): what is the expected site and

y Epstein Is the sole shareholder of Southern Trust Company Inc TO the best of your knowledge, is the entity party toe non-banking relationship with Deutsche Bank (e.g. External legal counsel, client refers source, supplier of goods or services)): Yes O No 0 Describe Nature of Entity's Primary Business and Inv

d to arrive' O 06 Group: Same Booking Center (indicate account combo): • 06 Group: Other Booking Center (Sdkate DB location and account details): Eil Other Institution (Indicate name & location): 3PMorgan, NYC O Physical Deposits (specify cash, securities, cheques, ...): What is the expected site and frequency of

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

o arrive/ • DB Group: Same Booking Center (indicate account number): O DB Group: Other Booking Center (Indicate 08 location and account details): Eil Other Institution (Indicate name & location): Whlorgan. New York, NY (1 Physkai Deposits (specify cash, securities, cheques, ••.): What is the expected site and fre

y Epstein Is the sole shareholder of Southern Trust Company Inc TO the best of your knowledge, is the entity party toe non-banking relationship with Deutsche Bank (e.g. External legal counsel, client refers source, supplier of goods or services)): Yes O No 0 Describe Nature of Entity's Primary Business and Inv

d to arrive' O 06 Group: Same Booking Center (indicate account combo): • 06 Group: Other Booking Center (Sdkate DB location and account details): Eil Other Institution (Indicate name & location): 3PMorgan, NYC 11 Physical Deposits (specify cash, securities, cheques, ...): What is the expected site and frequency of