Epstein Secrets

es, cfesaib<9 O Yes 2 No To the best of your knowledge, Is the individual related to an employee of the DB group,(1 Panto' friendsl(o, describe) El None • Family • Friendship To the best of your knowedge, Is the individual party to a non-banking relationship with Deutsche Bank (e.g., external legs

l PART B rA Relationship Name EPSTEIN, JEFFREY RBATIONSHIP Risk Rating Comments: Booking Center O NY/Offshore O Moderate (Risk batra No Risk Yoonsun Chung NY • Offshore (Complance Signature) O DB Employee O DB Managed PIC O C43 6 Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Phot

Yes, describe) O Yes 2 No To the best of your knowledge, s the Individual related to an employee of the DB group,(if Pam* or Frimdshc, describe) El None • Family • Friendship To the best of your knowledge, s the Individual party to a non-banking relationship with Deutsche Bank (e.g., external lega

T B rA Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Booking Center O NY/Offshore O Moderate (Risk oa, ra Ho Risk Yoonsun Chung NY • Offshore (Compliance Signature) O DB Employee O DB Managed PIC O DB is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Pho

s, Menisci OYes @No To the best of your knowledge, is the individual related to an employee of the DB drool:RW/5cm* or Mends* describe) O Fem./ El None • Friendship To the best of your knowledge, Is the individual party to a non-bankeg relationship with Deutsche Bank (e.g., edema legal counsel, cl

telitionshp Name SOUTHERN FINANCIAL RIRATI0f6HW tisk Rating Comments: looking Center 2 NY O NY/Offshore O Offshore O Moderate NW 2 High Risk Yoonsun Chung (Compliance Signature) O De Managed PIC ODE is Truslee/Co-Trustee O Bearer Shares MI DO Employee 4. Attachmeob A. Type of Photo ID Provided O