Epstein Secrets

Date Comments Dimitra Manley 8/16/117 3:06 PM This KYC serves as a high risk update for the below listed dients (together "accountholders, - 1. Gratitude America, Ltd 2. Neptune, LLC 3. NES, LLC Below are the reasons why we are co-datable with approving this KYC: • Informaton and supporting documents required b

68 EFTA00168815 KYC Print Page 2 of 18 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: Grautude America, Ltd Acct. Number °lava/table)! 44133251 Account Manager: Paul Morris What is the purpose of the account (e.g. pcetfdio management, adveory acco

C Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(0) DB-SDNY-0000212 UM 9 2814175 EFTA_000 19085 EFTA00168832

sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: Gratitude America 21 Foundation/Association O Partnership Company O Estate Purpose of Entity: EA O Private Investrnent Philanthropic/Charitable El ommercial Type

C Policy (I) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York SDNY_GM_00039971 Ilttps://dbforcepb.my.salesforCCINErilDENITIAL00000D9DiSice... 7/30/2019 . CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB

the dent' Please provide details (e.g. name of referral source, ow many years RR personally has known client, etc.): Jeffrey Epstein (President of Gratitude Amerka) is a current client of the bank and reached out to Stewart Cldfield to update the beneficiaries to his Butterfly Trust Does Deutsche Bank pay a r

YC Policy 1) Client Facing Professionals (CFP's) include: Relationship Managers. Wealth Advisors. Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York rA https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/30/2019 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(