Epstein Secrets

w bang has the RM personally known the client? Please provide details (e.g. name of referral son, new many years RM person.* has known dent, etc.): Jeffrey Epstein reamed out to Stew CliclAdd x12/02/2018 to open a new deposit account for Ns annuity trust. Intel fielding must take state by 02/13/2018 in order t

cribe other roles and/or indicate relationship between parties) 1 El 0 The 2°17 Caterpillar Trust 21 O O O O O O O O O 2 O 2 'emel t Epstein O O 2 O O O O O O O Beneficiary:Grantor and Benefidary of The 2017 cater oar Trust.;Grantor of The 2013 Butterfly Trust; 3 O O "Kei

sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (Mg all panes) Indlviduars Name: Jeffrey E. Epsten - Date d Birth: 1120//953 Country of Residence: USVI Country of Otizenship: USA Address of primary residence: Utte Sant James Saint Thomas 00802 Unit

vidual Details (Mg all panes) Indlviduars Name: Jeffrey E. Epsten - Date d Birth: 1120//953 Country of R

vidual Details (Mg all panes) Indlviduars Name: Jeffrey E. Epsten - Date d Birth: 1120//953 Country of Re

ief, retained a grail ormershp stake. Po:sentry, Mr. Epstein founded Southern Trust Company Inc, a private con

C Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers. Brokers. Client Managers, etc. Deutsche Bank Amerkas New York SDNY_GM_00037485 CONFIDENTIAL- PURSUANT TO FED. R. IA I ON FIDENTIAL DB-SDNY-0000309 https://dbforcepb.my.salesforce.com/servlet/servl

1133113 One sheet must be established per relationship - list all accounts included In the relatlonshl 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Pad Mortis O New PWM Relationship El Existing PWM Relationship

as the RM personally known the client≥ Please provide details (e.g. acne of referral source, how many years RM personally has known client, etc.): Jeffrey Epstein is a current client of the Bank. i ants to open a new account. Introduction details of Paul and tether Jeffrey Epstein was a tient of Paul's at JP

Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at JPMorgan. 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 Bar* pay a retrocession or sinter O Yes I 0 No compensation to a third party f

Epstein founded Ns own financial management film J. Epstein & Co., managing the assets of clients with more t

C Policy (I) Client Facing Professionals (CFP's) include: Relationship Managers. Wealth Advisors. Product Officers. Brokers, Client Managers. etc. Deutsche Bank Amerkas New York https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di8ce... 7/30/2019 CONFIDENTIAL — PURSUANT TO FED. R. GRI

ong In business, how rainy empl0yees, level of profitability' Indicate type of business, countries of major activities. important business partners) Epstein began It financial career in 1976 as an options trader at Bear Steams and became a partners n 1980. In 1982, Epstein founded his own financial manag

e is a false postive for Jeffrey S. Epstein (not Jeffrey E. Epstein) and the other contains no new informati

e is a false postive for Jeffrey S. Epstein (not Jeffrey E. Epstein) and the other contains no new informatio

0000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002807 EFTA_00016281 EFTA00167033 KYC Print Page 12 of 12 I Deutsche Bank Amerkas New York nil I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) 7/30/2019 DB-SDNY-0002808 EFTA_00016282 EFTA00167034