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y: Jeffrey Epstein was a client of Paufs at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who Introduced then while 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 Does Deutsche Bank pay a retrocess
hat s the expected volume of assets and currency for the account approx. one year after opening' 150000 'Currency I USO Does/ivil the client have Assets Under Management (Aunt) within D8 under Eur. 3M' Dyes RI No Please Nat all parties related to the account For each party: • Check if a source of wealth descnpion is req
Estimated Investable assets (5): cm. MN Potential Amount to be invested we, PWM (5): 200,000.00 Other Known Financial Institutions: Insteutko: JPPlorgan Country: USA Est. Assets Under Mgt: 200,000.00 Instititicm: Country: Est. AnetS Under Mgt: SDNY_GM_00039819 https://dbforcepb.my.salesforcaa
hat s the expected volume of asses and currency for the account approx. one year after opening' 1100000 I Currency I USD Doeshvil the client have Assets Under Management (Aunt) within De under Eur. 3M' 0 yes Rho Please Nat all parties related to the att.:ma. For each party: • Check d a source of wealth description is re
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
What s the expected volume of assets and currency for the account approx. one year after opening' 150000 'Currency I USD Doeshvil the client have Assets Under Management (Aunt) Within De under Err. 3M' Oyes [0 No Please list all parties related to the attolint. For each party: • Check d a source of wealth description i
Entities connected to both JPPlorgan and Assets Under Management (Aunt

Eric Holder
PERSON
Paul Volcker
PERSON
Jeffrey Epstein
PERSON
Paul Morris
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATIONTIN/EIN
ORGANIZATION
Dow Jones
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Les Wexner
PERSONMartindale-Hubbell
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONHarry Beller
PERSONCanby
LOCATIONTrustee/Co-Trustee
ORGANIZATIONDarren Indyke
PERSON
Deutsche Bank
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONLexis/Nexis
ORGANIZATION