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

ource of Funds' Summarize Source of Wealth: g Business owner 0 salary/Earnings investment 0 Inheritance/Gifts 0 Other: Further Describe Source of WeaRh /Detail the history of swath or each of the sources: (e.g. For trusts, how did settlor accumulate wealth' For inheritance, how did family accumulate

nt, Darren Indyke is treasurer and Enka Kellerhak Is Secretary 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 goads or services)? .—. Yes LJ No 0 Describe Habra of Entity's Primary Business

ce of Funds' Summarize Source of Wealth: g Business owner 0 salary/Earnings E2) Investment 0 Inheritance/Gifts 0 Other: Further Describe Source of WeaRh /Detail the history of swath or each of the sources: (e.g. For trusts, how did settlor accumulate wealth' For inheritance, how did family accumulate

rsona). Single member LLC. Jeffrey Epstein is the sole member To the best of your knowledge, Is the entity party to a non-banking relationship with Deutsche Bank (e.g. extemal legal counsel, client referral source, supplier of goods or services)? yes U — No Fa Describe Nature of Entity's Primary Business a

ource of Funds' Summarize Source of Wealth: g Business owner 0 salary/Earnings investment 0 Inheritance/Gifts 0 Other: Further Describe Source of WeaRh /Detail the history of swath or each of the sources: (e.g. For trusts, how did settlor accumulate wealth' For inheritance, how did family accumulate

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

ource of Funds' Summarize Source of Wealth: g Business owner 0Salary/Earnings RInvestrnent 0 Inheritance/Gifts 0 Other: Further Describe Source of WeaRh /Detail the history of swath or each of the sources: (e.g. For trusts, how did settlor accumulate wealth' For inheritance, how did family accumulate