Epstein Secrets

C Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York SDNY_GM_00037475 CONFIDENTIAL- PURSUANT TO FED. R. IA I ON FIDENTIAL DB-SONY-0000299 https://dbforcepb.my.salesforce.com/servlet/servlet.Integr

id=01N 300000001)9 Di & e... 7/11/2019 EFTA_00 148049 EFTA01282146 KYC Print Page 5 of 42 2. Account Ownership Summary Account Name: The 2007 Jeffrey E. Epstein Insurance Trust 03 - Deposit Acct. Number (rearlable) Account Manager: stew °Weld What Is the purpose of the account ( g. portfolio management, advisory account,

Policy (i) Client Facing Professionals (CFP's) include: Relationship Managers. Wealth Advisors, Product Officers, Brokers. Client Managers, etc. Deutsche Bank Americas New York SONY_GM_00053851 hups://na4.salesforce.com/servle ntliEjEtrrtAtD9Di&eid=50060... 11/18/2013 CONFIDENTIAL - PURSUANT TO FED_ R. DB-SDNY-0016675

sting and new accounts involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) 1 F The 2007 Jeffrey E. Epstein Insurance Trust # 3 10/16/2013 2 F HBRK Associates, Inc 10/16/2013 3 F HBRK Associates, Inc -- Money market 10/16/2013 4 F Darren K. Indyke PLLC 10/16/2

C Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000299 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0IN30000000D9

pefrng Date (intended/actual) 1 2 The Haze Trust - Depost-42967287 2/27/2017 2 a Butterfly Trust - Deposit-44130552 1/24/2014 3 a The 2007 Jeffrey E. Epstein Insurance Trust 03 - Deposit-42953694 1011612013 Who Is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or informat

bforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0IN30000000D9Di&e... U§192824109 EFIA_00019019 EFTA00168766 KYC Print Page 26 of 26 Deutsche Bank Americas New York CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000147 https://dbforcepb.my.salesforce.com/servlet/servletintegration?lid=01N30000000D9D

ng and new accounts Involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (Witendedfactua0 I w ,4 The 2007 Jeffrey E. Epstein Insurance Trust a3 10/16/2013 2 F i t HBRK Associates, Inc 10/16/2013 3 2 HBRK Associates, Inc — Money market 10/16/2013 4 71 Darren K. Indylce FtLC 10/1

C Policy (I) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York rA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(0) DB-SONY-0000345 https://dbforcepb.my.salesforce.com/servletiservletintegration?lid=0 IN30000000

database searches indicated above: Plan D: - No negative media - No court cases The Hate Trust: - No negative media - No MLitt cases The 2007 Jeffrey E. Epstein Insurance Trust 13: - No negative mead - No court cases NES LLC: - No negative mesa, - Court case was sled way back in 4/5/2005 which pertains to NES LLC that i