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nagement Inn, 1. Epstein & Co., managing the assets of dents with more than a billion in net worth. In 1996, Epstein changed the name of his (inn to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie
b Market Team Head (SHIN ): (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Managentem (Pit'Al) worldwide is committed to professionally serve the interests of its clients. To do so. Client Facing Professionals 10) (C
ment firm, .). Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie
/Sub-Market Team Head MTH): (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth SDNY_GM_00056765 littps://dbforcepb.my.salestbree e eNbasgviDENTIK0LN30000000D9Di&ei... 9/9/2015 CONFIDENTIAL — PURSUANT TO FED. R. IWP.I
ment firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie
k: (Signature) (Signature) (Signature) (Signature) 9/6/2013 9/6/2013 AML Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth https://na4.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=500600... 9/20/2013 EFTA01404063 KYC Print Page 10 of 10
Entities connected to both Financial Trust Company and Deutsche Bank Private

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Paul Morris
PERSON
Eric Holder
PERSON
Dow Jones
ORGANIZATION
Martha Stewart
PERSON
Deutsche Bank
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONTIN/EIN
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONLexis/Nexis
ORGANIZATION
Joi Ito
PERSONI. Corporate Documentation Attached
ORGANIZATIONBrian M. Biggar
PERSONJanice Franklin
PERSONEpstein & Co.
ORGANIZATION