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4 of 14 (1) Client Facing Professionals (CFP 's) include: Relationship Managers. Wealth Advisors, Product Officers. Brokers, Client Managers. etc. Deutsche Bank Americas New York rA SDNY_GM_000391197 https://dbforcepb.my.salesforCCINEJIDULTdiA110000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S
rey: Jeffrey Epstein was a client of Paufs at JP Morgan. Paul and Jeffrey Epstein had a mutual ftiend/colleague who htroduted them whit Paul was at JPPlorgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his funds over to Deutsche Bank Don Deutsche Bank pay a retrocessi
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
Darren has worked edenswely with Paul here at CO while we've opened accotat for Jeffrey Easter and he was a prevous client of Paurs ‘‘nen he was at JPPlorgan. He met Paul at 3PM through Jeffrey Epstein Does Deutsche Bank pay a retrocession or similar O Yes 12 No compensation to a third party for the
25 of 25 (I) 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(0) DB-SDNY-0000172 https://dbforcepb.my.salesforce.com/servletiservlet.Integration?lid=0IN30000000D9
timated investable assets (5): <51 MM Potential Amount to be invested with PWM (5): 300,000.00 Other Known Financial Institutions: Institution: JPPlorgan Country: USA Est. Assets Under Mgt: 300,000.00 Institution: Country: at. Assets Under Mgt: Instituton: Country: Est. &SECS Under Mgt: One
Entities connected to both Deutsche Bank Americas New York and JPPlorgan

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Eric Holder
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
Dow Jones
ORGANIZATION
Paul Volcker
PERSONDarren Indyke
PERSONDeutsche Bank Private Wealth Management
ORGANIZATION
Paul Morris
PERSON
the Office of Foreign Assets Control
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Deutsche Bank
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONTIN/EIN
ORGANIZATIONHarry Beller
PERSONJ. Epstein & Co.
ORGANIZATIONPrimary Country
ORGANIZATIONLexis/Nexis
ORGANIZATIONBrian M. Biggar
PERSON