Epstein Secrets

7 M. Case Comments Created By Date Comments Alla Babu 11/5/118 4:18 AM Dan-en Indyke on 10/22/18 confirmed that there are no material charges. Yoonsun Chung 11/16/118 1:32 PM RM Confirmed that the clients will be closing the accounts before the end of the year. Case will be closed. 11/16/18 Dimitra Man

onsun Chung 11/16/118 1:32 PM RM Confirmed that the clients will be closing the accounts before the end of the year. Case will be closed. 11/16/18 Dimitra Manley 11/19/118 11:42 AM This KYC serves as Periodic Review for the follovang existing clients: (I) Nes LLC (2) Plan D LLC (3) The Haze Trust Risk f

ame SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Booking Center 2 NY OOffshere NY/ D offshore CI RiskModerate ni ai t High Risk Yoonsun Chung (Compliance Signature) 0 DB Employee El DB Managed PIC 0 DB is Trustee/Co-Trustee CI Bearer Shares 4. Attachments A. Type of Photo ID Provided

CRIM. P. 6(e) DB-SDNY-0000210 UW19 2 814173 EFIA_000 19083 EFTA00168830 KYC Print Page 17 of 18 M. Case Comments Created By Date Comments Dimitra Manley 8/16/117 3:06 PM This KYC serves as a high risk update for the below listed dients (together "accountholders, - 1. Gratitude America, Ltd 2. Neptu

Yoonsun Chung Vice President I AML Compliance Deutsche Bark 60 Wall Street, 10006-2836 New York. NY. USA Tel. Fax Email From: Yoonsun Chung Sent: Friday, N

ce Deutsche Bark 60 Wall Street, 10006-2836 New York. NY. USA Tel. Fax Email From: Yoonsun Chung Sent: Friday, November 16, 2018 12:00 AM To: Dimitra Manley < Subject: FW: Epstein Insurance Trust [II Let's talk about this. Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street, 1

Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street 10005-2836 New York. NY. USA Tel. 1 Fax 1 Email yoonsunchunoadb.com From: Yoonsun

all Street 10005-2836 New York. NY. USA Tel. 1 Fax 1 Email yoonsunchunoadb.com From: Yoonsun Chung Sent: Friday, November 16, 2018 12:00 AM To: Dimitra Manley < Subject: FW: Epstein Insurance Trust [Ij Let's talk about this. Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street, 1

Yoonsun Chung Vice President I AML Compliance Deutsche Bark 60 Wall Street 10005-283S New York. NY. USA Tel. 1 Fax 1 Email From: Yoonsun Chung Sent: Friday

Deutsche Bark 60 Wall Street 10005-283S New York. NY. USA Tel. 1 Fax 1 Email From: Yoonsun Chung Sent: Friday, November 16, 2018 12:00 AM To: Dimitra Manley < Subject: FW: Epstein Insurance Trust [Ij Let's talk about this. Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street, 1

Yoonsun Chung Vice President I AML Compliance Deutsche Bark 6O Wall Street, 10005-2836 New York. NY, USA From: Yoonsun Chung Sent: Friday, November 16, 2018 1

dent I AML Compliance Deutsche Bark 6O Wall Street, 10005-2836 New York. NY, USA From: Yoonsun Chung Sent: Friday, November 16, 2018 12:00AM To: Dimitra Manley Subject: FW: Epstein Insurance Trust [II Let's talk about this. Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street, 100

Yoonsun Chung Vice President I AML Compliance Deutsche Bark 6O Wall Street 10005-2836 New York. NY. USA From: Yoonsun Chung Sent: Friday, November 16, 201812:

ident I AML Compliance Deutsche Bark 6O Wall Street 10005-2836 New York. NY. USA From: Yoonsun Chung Sent: Friday, November 16, 201812:00 AM To: Dimitra Manley Subject: FW: Epstein Insurance Trust [II Let's talk about this. Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street. 100