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

on as indicated in Section 2) Nature of the IndMduaEs Business: Primaty Country of source of wealth/source of rends? Primary Industry of source of Wealth/Source of Finds? Summarize Source of Wealth: O Business Owner N Salary/Eamings • Investment N Inheritance/Gifts O Other: Further Describe Source of Wealth /Det

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

ription Nature of the Individual's Business: Private nvestments Primary Country of source of wealth/source of Funds? Pnmary industry of source of Wealth/Source of Finds? Summarize Source of Wealth: WI Business O Other: Owner U Salary/Eamings 0 Investment U Inheritanceffins iurther Describe Source of Wealth /D

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

Section 2) Nature of the IndMduaYs Business: Private investments Primary Country of source of wench/source of hinds? Pnnwy industry of source of Wealth/Source of Finds? Summarize Source of Wealth: O Business Owner IDSalary/Earnings 0 Investment • Inheritance/Gifts O Other: Further Describe Source of Wealth /Detai