Epstein Secrets

r 'please describe other roles and/or 'silicate -elationship titweerl }armies) Source of Wealth required Holder ?OA Donor i O O deny Beller O O O O 2 O O O O O 2 O 9 Jeffrey EpStein 9 O O O O • • 1,1 • • SONY_GM_00039789 https://dbforeepb.my.salesforeCLINEritElFATI

eet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) lndMduals Name: Harry Beller Date of Binh: Country of Residence: USA Country of Citizenship: Address of primary residence Has client resided outside of hiszher country of

tening litigation or any of subsidiaries or customer against Deutsche Bank AG or any of its subsidiaries/ (If Yes, peon* *tads below and contact Quality Mgt O yes 2 N0 (LutintalRpoo the Regulatory Control Group and notify Compbance immeolwreW) G. Does the cant or related party have any Mantel or other as

dicate relationship petween parties) 1 rtZ 2 NES, LLC 2 0 0 0 U 0 0 2 Li 0 Darren K. lndyke 0 • 0 0 2 iii 0 Auth Signor; 3 0 [1 Harry Beller 0 0 0 0 Z El 0 Aunt Signor; 4 0 q Jeffrey E. Epstein 0 0 0 0 Z CI 0 100 Beneficiary:Sole Member;Primary Decision Maker;Sole Owner

not the same persons) Single member LLC. Jeffrey Epstein is the sole member. The signors on this account are Jeffrey Epstein, Darren Indyke and Many Beller 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 s

sidiaries or is the customer F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes pogo* details below and contact Quality Mgt (Lat4m/Intl) or the Regulatory Control Group and no* Compliance immolate))) O Yes 0No Does the client or related party have any financial or other

count All signers have already been approved in previous KYC's. Please rush as this is a simple update. Darren Indyke was app oved in KYC 01133377 Harry Beller was added in approved KYC 01141308 How Was the Client(s) Introduced? How long has the RM personally known the client? F Client Referral IP RM P

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

s account o) ership relationship between parties) 1 F F HBRK Associates, Inc F F F F F F F 2 F F Richard Kahn F F F F F F F 3 F F Harry Beller F F F F F F F SDNY_GM_00053826 CONFIDENpTIAL - PURSUANT TO FED. .salesforce.com/servlet R. Fi t e DB-SONY-0016650 htt s://na4 F EITRA

is the customer F. threatening leigation against Deutsche Bank AG or any of its subsidiaries? (If Yes r yes F No prowde details below and contact Quality Mgt (Lat4m/Intl) or dr Regulatory Control Group and notify Compliance immediately) the client or related party have any financial or other association

13 Who Is the primary ontact person for the RM? (Note: This person needs to have signatory rights and/or Information right for the accounts.): Harry Beller Preferred method of contact(Indicate phone no., fax no., e-mail address, etc.): 212 564 5900 Status : 6. Approved SDNY_GM_0005673B Imps://dbf

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 (Lat4m/IntVor the Regulatory Control Group and notify Compliance immediately) Does the client or related party have any financial or other associat

p exists, provide reason for new profile and attach old profile: update of approved KYC 01121881. Update is ONLY to add aditran I authorized signer. Harry Beller has already been KYC approved in case #01133624. Please rush as this is a simple update How was the atengs) Introduced? Row long has the RM perso

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

und 0 Yes 0 No D. Please summer de any negative results from the database searches indkated above: DARREN INDYKE: KYC approved in cases 1133377 HARRY BELLER: KYC approved in case #01133624 JEANNE BRENNAN: No Negative Media No Court Cases JEFFREY EPSTEIN: Jeffrey was approved in KYC #01082293 His PC

s subsidiaries or is the customer threatening &ligation against Deutsche Bank AG or any of its subsklenes> (tf Yes, Invade details below and contact Quality Mgt. • Yes • No (LatAmilm47) or the Regulatory Control Gtoup and notify Compliance immediately) G. Does the dent or related party have any financial or

uthern Trust; 2 2 2 Southern Trusmpany, Co Inc. 2 O O • li O O O O O 3 III • IDndyke "1' arren in • O • 2 • O O O • 4 0• Beller III • O a 2 • O O O • 5 O O lean Anne Brennan Aliebracht O O O O M O O O O O https://dbforcepb.my. sal et/servl et. Integ

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

01121718 All negative media pertains to court cases which have been previously approved in the above mentioned KYCs. Court Cases have been closed HARRY BELLER: No negative media No court cases ERIKA KELLERHALS: No negative media No court cases GHISLAINE MAXWELL: No PCR or RDC alerts No PCR or RDC al

ubsidiaries or is the customer threatening litigation against Deutsche Bank AG or any of its subsidiaries' (7f Yos, provide details belay and affect Quality Mgt (Lettnfint7) httpe:Rablorcepb.mysalesforce comservlet,servlet integrahon?licl=01N30000000D9Dx&eid=5006000000kzNly&ic= & k Token=VmpFPSzt.takF4T1...

unt. All signers have already been approved in previous KYC's. Please rush as this is a simple update. Darren Indyke was approved in KYC 01133377 Harry Beller was added in approved KYC 01141308 All Client Referral How Was the Client(s) Introduced? How long has the RM personally known the client? Does

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