Epstein Secrets

ity to the ultimate beneficial owner Pf 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 El No WI Describe Nature of Entity's Primary Business and I

ENTITY in Section 2. Account Summa 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Southern Financial LLC - Type of Entty: O Foundation/Association O Purpose of Entity: 121Prhate Investment O Philanthroic/Chartable Trust a Company • Estate • • Partneishlp Commercial Type of Entity Other (s

(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

tion 2. Account Summa 3C. Legal Entity Details (Far all Legal Entities) Legal Entity Name: New York Strategy Group, LLC - Type of EMtty: purpose O Foundation/Association O hip of Entity: 10 Private Investment O PhilandeopIc/Chantable O Commercial Tn.st it Company • Estate Type of Entity Other (specify): Purpose

Ke4erha1s. The beneficiaries are: Darren Indvke ...ali • I ro the test of your knonted9e, s the entity party to a non banking relationship with Deutsche Bank (e.g. external legal counsel, client referral source, supplier of goods or services)?: N/A Yes O No e Describe Nature or Entity's Primary Business

TITY In Section 2. Account Summa 3C. Legal Entity Details (Foe all Legal Entities) Legal Entity Name: Neptune, LLC - 00000487264 Type of Entity: O Foundation/Association ❑O Tn.& 21Company ❑O Estate O Partnership Purpose of Entity: PrNate Investment O PhilandroPic/Chantable O Commercial Type of Entty Other (specif