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ning? 1150.000 I Currency I USD Does/will the client have Asset Under Management (AuM) within DB under Eur. ? • Yes 9No Please list an parties Sated to the account. For each party: • Check If a source of wealth description is required for the party. • Check the appropriate box to describe the r
ly, describe the party relation to • Always describe the relationship between he parties in the last • Please drill down to the ultimate/underlying Benefkial Ovmer(s to this account (> 1 can be selected). the account In the 'Other* column. column. . .egal Entity Description of Source I Wealth required P
ning? 1150.000 I Currency I USD Does/will the client have Asset Under Management (AuM) within DB under Eur. ? • Yes 9No Please list an parties Sated to the account. For each party: • Check If a source of wealth description is required for the party. • Check the appropriate box to desc be the re
ply, escribe the party relation to • Always describe the relationship between he parties in the last • Please drill down to the ultimate/underlying Benefkial Ovmer(s to this account (> 1 can be selected). the account In the 'Other* column. column. . .egal Entity Description of Source I Wealth required P
ing> 1150.000 I Currency I USD Does/will the client have Assets Under Management (AuM) within DB under Eur. > • Yes 9No Please list an parties Sated to the account. For each party: • Check If a source of wealth description is required for the party. • Check the appropriate box to desc be the re
ply, escribe the party relation to • Always describe the relationship between he parties in the last • Please drill down to the ultimate/underlying Benefkial Ovmer(s to this account (> 1 can be selected). the account In the 'Other* column. column. . .egal Entity Description of Source of Wealth required
Entities connected to both Sated and Benefkial Ovmer(s

Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATION
Bear Stearns
ORGANIZATION
U.S. Virgin Islands
LOCATIONBenefkia
PERSONJeepers Inc
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION
Dow Jones
ORGANIZATION
Financial Trust Company
ORGANIZATIONSrantor/Settlor Founding
ORGANIZATION
Les Wexner
PERSONDeutsche Bank Americas New York
ORGANIZATION
Paul Morris
PERSONNet Worth(i
LOCATION
JPMorgan Chase
ORGANIZATION
John Brennan
PERSONCheckhg
PERSONFriendshs
PERSONPosibon/Trtle/Rank
ORGANIZATIONDenial Ciders
ORGANIZATION