Epstein Secrets

lationship between parties) Grantor; 1 O 2 Epstein O O 9 O O O O O O O 2 5 Butterfly Trust Ea O O • O O O O O O 3 • • "Beller • O O • O O • O • O Tr ustee: ; 4 LI O Erika K Kellerhak ri I-I • • O 2 El O • O O Trustee:; https://dbforcepb.my. sal esforc

DC alerts ffor Rkhard Kahn cone is but they were all false positives as the age and locaban of the alerts did not match the age and address on file. HARRY BELLER: No negative media Court case lists him as a defendant for bong chief of medical staff for Jackson Memorial Hospital. The court concluded that the

Page 11 of 14 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center El NY O /Offshore O Moderate isk 2 High Risk Yoonsun Chung • Offshore (Compliance Signature) El DB Employee O DB Managed PIC O DB Is Trustee/Co-T

ber LLC that runs the operations of a home JEFFREY EPSTEIN: See KYC *01082293 and #01121718 for previous KYC approval and all pertaining documents HARRY BELLER: Negative Media: Not our client All negative media pertains to an environmental microbiologist Our client is an accountant Court Cases: a1: Deposa

ge 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Booking Center El NY O NY/Offshore E Offshore O Moderate Risk mi High Risk iiacqueline Lighten:IV (Complenc *naafi.) PIC ° DB Is Trustee/Co-Trustee °Bearer Sha

ers/Low Firms only) area Eno negative results found Ova 0 No D. Please summarize any alive results from the database searches indicated above: HARRY BELLER: KYC approved in case )EANNE BRENNAN: No Negative Media No Court Cases JEFFREY EPSTEIN: Jeffrey vas approved In KYC His PCR/RCC alerts and ele

Page 11 of 14 DB PWM GLOBAL KYC/NCA: US/LatAm/InCI PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center El NY O re E Ceshore ❑O Mockrate sk @High Ftsk Michael Wes NY/ (Compliant Signature) • DB Employee PIC O DB is Trustee/Co-Trustee O Bearer Share

alerts for Richard Kahn came up but they were all false positives as the age and locations of the alerts did not match the age and address co flle. HARRY BELLER: No negative media Court case kits him as a defendant for being chief of medical staff for Jackson Memorial Hospital. The court concluded that the

Page 11 of 14 DB PWM GLOBAL KYC/NCA: US/LatAm/InCI PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center El NY O Offshore NY/ E Offshore Risk O M“ knte E High Risk] Yoonsun Chung (Compliance Signature) PIC 7 DB is Trustee/Co-Trustee • DB Employee

nd Oyes • No D. Please surnmartre any negative results from the database searches indicated above: DARREN INDYKE: KYC approved in case #1133377 HARRY BELLER: MK approved in case #01133624 JEANNE BRENNAN: No Negative Media No Court Cases JEFFREY EPSTEIN: Jeffrey was approved In KYC 101062293 His PCR

ge 13 of 16 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B rA Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booldng Center El NY NY/Offshore E Offshore Risk °M°6" ate @High Risk]Gwen Hill (Compliance Signature) O DB Managed PIC O 08 Is Trustee/Co-Trustee O Bearer Shares

between parties) a 0 0 HYPerloril Air, U.0 0 • • El El El El O El 2 O E?I kffen' Epstein O K CI O Ej, El E O • O O 3 O O Ha" Beller • • • a 2 O U O a ini SDNY_GM_00039752 hit ps://dbforcepb.my.salesforCONEADEptadiAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO F

Page 20 of 23 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booldng Center El NY El Offshore NY/ E ceshore Risk0 Moderate @High Risk illcoluellne tightnollY (Complaint Signature) 0 DB Managed PIC 0 06 Is Trustee/Co-Truste

Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: Bella Klein initiated-Harry Beller confirmed Client Telephone: Call Back Name: Ja Youn Call Back Signature: Call Back Date: Janet CMS/Global Hold Approval: Obtained: [7] N/A DDA

t liaLN --fiD1,5 1 -70 to 0- al 0 Visa Ni L S -7 LI— C— For Account Name: Chase C.. c\rr-e. f\I 3.) Treasurer's Cheelic/FX Draft Print Check In : El NY a DE Payee Name; Payee Address: For Account Of: C ": •" 16- - ..:;,1„ 25 k -. does .no , require a pa pc :i -.i2. .? 4,1 . r, .7,', 510'.eoito