Epstein Secrets

s renxability,settlor and benefici Jeffrey Epstein is the sole char organizational structure, its ries.etc.: holder ownership structure and its Top Management For trusts/foundatIons, include information about of Jeepers Inc Please Indicate how ownership of the legal entity is reflected: Shares - Indicate inh

le for operating entitles r--i Li Yes Z No Is the individual a Politically Exposed Person (PEP)>(dYes, cksente) Oyes No Pi To the best of your knoMedge, FM* Friendshs describe) Is Me individual related to an employee of the D8 group'(f 0 Family 0 Frierxkhip 2 None or To the best of your knowi

Hock, Quarter B3 St, Thomas 00802 USV1 US. TIN/EIN: Provide a description of the entity's organizational structure, its ownership structure and its Top Management For trusts/foundations, indude information about revocability,setdor and tenekdries,etc.: Single member LLC. Jeffrey Epstein is sole member/owner Plea

res are o.&odied: Descnbe the diam from the bred owner of the entity to the Striate beneficial owner (m at f he same pa soffs). To the best of your knoMedge, is the entity party to a non.banking relationship with Deutsche Bank (e.g. external legal counsel. client referral soLree. supplier of goods or ser

Thomas 00802 United States US. TIN/EIN: 660789697 Provide a description of the entity's organizational structure, its ownership structure and its Top Management For trusts/foundations, include informal:en about revocability,settlor and benefcenes,ete.: 501(c)3 foundation. Jeffrey Epstein is president, Darren In

, Darren Indyke 6 treasurer and Erika Kellerhals is Secretary. The signors on this account are Jeffrey Epstein aid Darren Indyke To the tort of your knoMedge, is the entity party to a non.banking relationship with Deutsche Bank (e.g. external legal counsel, dent referral source, supplier of goods or servi

ter 03 A, Thomas 00802 Virgin Islands, US U.S. TIN/EIN: ProAde a description of the entity's organizational structure, ts ownership struaLre and its Top Management For trusts/fouidaUctis, include nformatem about revocabikty,setIce and beneficial mete.: Snare member LLC. Sole member is Jeffrey Emhart. The signers o

e, is the inclyidual related to an employee of the DB group?(rf Fat* Or Flic...bhp, ctsmbe) N/A O Family O Friendship g None To the best of your knoMedge, is the inclyidual party to a non-barking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods o