Epstein Secrets

ey Epstein s the sole shareholder of Southern Trust; 4 F r- Darren Indyke r r r F F F F s F F Harry Beller F F F 7 F F F 6 F F Jeanne Brennan r r r F F F F SDNY_GM_00053740 CONFIDENpTIAL - PURSUANT TO FED. .salesforce.com/servlet R. AtRb) 1ip I''' E At0 DB-1SDNY-0016564 htt

s from the database searches indicated above: DARREN INDYKE: Approved in KYC #01133377 HARRY BELLER: Approved in ICYC #01133624 JEANNE BRENNAN: Jeanne was previously approved in KYC #01141315 JEFFREY EPSTEIN: RDC Alert *I -- Cleared & APPROVED by Chip Packard, AML Compliance, and Pat Harris PCR A

the customer F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, r Yes F No provide details below and contact Quality Mgt (Latelm/Intl)or the Regciatay Control Group and nobly Compliance immediately) Does the client or related party have any financial or other associat

tween )arties) 1 F F Jeepers, Inc F F F F F F F 2 F F Jeffrey Epstein F F F F F F F 3 F F Harry Beller F F F F F F F 4 F F Jeanne Brennan F F F F F F F SDNY_GM_00064896 CONFIDENTIAL - PURSUANT TO FED. R. It) 1 I''' DB-SDNY-0027721 https://na4.salesforce.com/servlet pliFIEWRA

the customer F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, r Yes F No provide details below and contact Quality Mgt (tatAm/Intl) or the Regulatory Control Group and notify Compbance immediately) G Does the client or related party have any financial or other assoc

ts from the database searches indicated above: DARREN INDYKE: Approved in KYC /01133377 HARRY BELLER: Approved in KYC /01133024 JEANNE BRENNAN: Jeanne was previously approved in KYC /01101315 JEFFREY EPSTEIN: ROC Alert *I -- Cleared & APPROVED by Chip Packard, Ads Complance, and Pat Harris PCR Al

its wine iaries or is the customer threatenng litigation against Deutsche Bank AG or any of Is subsidiaries? (if Yes, pros,* Oda* below and erertaa Quality Mgt (LatAmfireVor the Regulatory Cot Crow and nobly Compliance immethetely) G. Does the client or related party have any financial or other association

abase searches indicated above: DARREN INDYKE: Approved in KYC #01133377 HARRY BELLER: EFTA01398514 Approved in KYC #01133624 JEANNE BRENNAN: Jeanne was previously approved in KYC #01141315 JEFFREY EPSTEIN: RDC Alert #1 -- Cleared & APPROVED by Chip Packard, AML Compliance, and Pat Harris PCR

diaries or is the customer threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt. (LatAm/Int'l) or the Regulatory Control Group and notify Compliance immediately) G Does the client or related party have any financial or other