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C Policy (I) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Cyficers, Brokers, Client Managers, etc. Deutsche Bank Americas New York SDNY_GM_00037651 CONFIDENTIAL - PURSUANT TO FED. R. IA I ON FIDENTIAL DB-SOW-0000475 https://dbforcepb.my.salesforce.com/servlet/servlet.Integr
te of Birth: 1/20/1953 Country of Residence: Virgin Islands, U.S. Corny of Otizenship: United States Address of primary residence: Little Saint James Sant Thomas 00802 Vrgn Islands, U.S. Has client resided outside of his/her coLntry of nationality for 5 years a more? • yin No Profession/Occupation
KYC Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Quicers, Broken. Client Managers, etc. Deutsche Bank Americas New York SONY_GM_00037421 CONFIDENTIAL - PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000245 https://dbforcepb.my.salesforce.com/servlet/servlet.Integr
pstein - 00000483289 Date of Birth: 1/20/1953 Country of Residence: USV1 Country of Citizenship: USA Address of primary residence: Utte Saint James Sant Thomas 00802 Has client resided outside of his/her cony of rationality for S years a more? O yes 2 No ProfessiorVOccupation: Set Empolyed Tax
C Policy (I) Client Facing Professionals (CFP 's) include: Relationship Managers, Wealth Advisors, Product Cyficers, Broken, Client Managers, etc. Deutsche Bank Americas New York CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(0) DB-SDNY-0000309 https://dbforcepb.my.salesforce.com/servletiservlet.Integration?lid=01N30000000D9
e: Jeffrey E. Epstein - Dated Earth: 1/20/1953 Country of Residence: USVI Country of Otlzenship: USA Addess of plenary residence: Late Saint James Sant Thomas 00802 United States Has dent resided outside of his/her country of nationality fe 5 yeas or more? O yes @No Profession/Occupation: Self
Entities connected to both Deutsche Bank Americas New York and James Sant

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Eric Holder
PERSON
Les Wexner
PERSON
Dow Jones
ORGANIZATION
Financial Trust Company
ORGANIZATION
Paul Volcker
PERSONDarren Indyke
PERSONDeutsche Bank Private Wealth Management
ORGANIZATION
Deutsche Bank
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Bear Stearns
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONTIN/EIN
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Martha Stewart
PERSONLexis/Nexis
ORGANIZATION
Prince Andrew
PERSON