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ing Center 2 HY NOY/Offshore E Offshore Risk O Moderate El High Risk jGwen HI (Compliance Signature) O DB Employee O DB Managed PIC O DB is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provided 10 Drivers License RI Passport O National/State ID O Other B. Checklist for databas
ffrey Epstein is a current dent of the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Paufs at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who Introduced then while Paul was at JPPlorgan. Over the course of a few meeti
g 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 Shares • ea Managed 4. Attachments A. Type of Photo ID Provided 0 Drivers Ucense O Passpat aNallettal/Stite ID O0ther B Checklist of n
frey Epstein is a current client d the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Paufs at JP Morgan. Paul and Jeffrey Epstein had mutual fnend/colleague who introduced them while Paul was at JONorgan. Over the course of a few meetings
Center • 0 offshoce • Moderate 2 High Risk Janice Franklin ry .4 NY Y/ Offsiscre Risk (Compliance Signature) O 013 Managed PIC ri 043 is Trustee/Co-Trustee D Bearer Shares • DO Employee 4. Attachments A. Type of Photo ID Provided 74 Drivers License ZA. Passport • Nabonal/State ID O Other B. Checkli
Jeffrey Epstein is a current client of the Bank. Wants to open a new account Introduction detais of Paul and kffrey: Jeffrey Epstein was a cent of Paufs at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at 3Phlorgari. Over the course of a few meet
oderate lance Franklin • Offshore re -4 High Risk NY/ • Cefshere tisk (Compliance Signature) O 08 Employee I O C43 Managed PIC I El DEr is Trustee/Co-Trustee I O Bearer Shares 4. Attedirrienb A. Type of Photo ID Provided 4 Drivers Ucense MI Passport • National/State (0 • Other B. Checklist of names (i
rey Epstein is a current client of the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Paufs at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them Mule Paul was at ./PMorgan. Over the course of a few meetin
kng Center NY/ Offshore C Offshore Risk n Moderate Janice Franklin re- ..I NY JHigh Risk (Compliance Signature) O CB Managed PIC 7 DB is Trustee/Co-Trustee • DB Employee • Bearer Shares 4. Attachments A. Type of Photo ID Provided 4 Drivers License A Passport • Nabonal/State ID O Other Checklist el
effrey Epstein is a current client of the Bank. Wants to open a new account Introduction details of Paul and Jeffrey: Jeffrey Epstein was a dent of Paufs at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who Introduced them while Paul was at II:Horgan. Over the course of a few meeti
/Offslxre 0 Offshore 121High fuse Jacqueline Lightbody ry ..4 NY Nr Ig HWerat (Compliance Signature) O DB Employee O DB Managed PIC 1708 is Trustee/Co-Trustee • Bearer Shares 4. Attachments A. Type of Photo ID Provided 5 Drivers license In Passport • Nabonal/State ID O Other B. Checklist of names (indi
Jeffrey Epstein is a current client of the Bank. Wants to open a new account Introduction detais of Paul and Jeffrey: Jeffrey Epstein was a tent of Paufs at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at JPMorgari. Over the course of a few meeti
Entities connected to both Trustee/Co-Trustee and Paufs

Jeffrey Epstein
PERSON
Dow Jones
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Paul Morris
PERSONDarren Indyke
PERSON
the Office of Foreign Assets Control
ORGANIZATIONLexis/Nexis
ORGANIZATIONLawyers/Law Firms
ORGANIZATION
Paul Volcker
PERSONDeutsche Bank Americas New York
ORGANIZATIONTIN/EIN
ORGANIZATION
Bear Stearns
ORGANIZATIONHarry Beller
PERSONDeutsche Bank Private Wealth Management
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Deutsche Bank
ORGANIZATION