Epstein Secrets

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001295 EFTA_00ll 49080 EFTA01282879 Account Title and Joint Application Information Jeffrey Epstein Name of Account Thu. Joint Applicant Past name, first name. middle Initial) or Business Past name, first name, middle initial) Social Security N

Title and Joint Application Information Jeffrey Epstein Name of Account Thu. Joint Applicant Past name

Account Title and Joint Application Information Jeffrey Epstein Name of Account Thu. Joint Applicant P

m Promo term (DBTCA deposit account required. along wnn a LIB AG Preferred Terms and Conditions) O Cash Master Sweep Account Checking Acct. N (User/Co. ID Number) Client Relationship O Individual Account O Joint Tenants with Right of Survivorship O Joint Tenants In Common 10 In Trust For/Payabl

5 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001289 EFTA_(() I49074 EFTA01282873 Account Tide and Joint Application Information Jeffrey Epstein Name of Account Title (last name, fast name. middle initial) or Rosiness Social Security Number or Taxpayer ID Number 01..00 Mack Qtr.83 Addre

t Tide and Joint Application Information Jeffrey Epstein Name of Account Title (last name, fast name. mi

Account Tide and Joint Application Information Jeffrey Epstein Name of Account Title (last name, fast

rm Promo term (DBTCA deposit account required* along with a 08 AG Preferred Terms and Conditions) O Cash Master Sweep Account Checking Acct. 8 (User/Co. ID Number) Client Relationship O Individual Account ▪ Joint Tenants with Right of Survivorship O Joint Tenants in Common C I In Trust For/Pa

3 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001298 EFTA_000 14772 EFTA00165564 Account Title and Joint Application Information Jeffrey Epstein Name of Account Title east name, first name, middle initial) or Business 09044434e Social Security Number at Taxpayer ID Number 31113U3ed Heel;

Title and Joint Application Information Jeffrey Epstein Name of Account Title east name, first name, mi

Account Title and Joint Application Information Jeffrey Epstein Name of Account Title east name, first

Promo term (DBTCA deposit account required. along with a 08 AG Preferred Terms and Conditions) O Cash Master Sweep Account Checking Acct. # (User/Co. ID Number) Client Relationship (3 Individual Account D Joint Tenants with Right of Survivorship K Joint Tenants in Common O In Trust For/Payab

3 CONFIDENTIAL - PURSUANT TO FED. R. CRI M. P. 6(e) DB-SDNY-0001295 EFTA_000 14769 EFTA00165561 Account Tido and Joint Application Information Jeffrey Epstein Name of Account Tele Joint Apptieant past name. first name, middle Mina° or Business lust name, first name, middle initiab MEI Social Security

t Tido and Joint Application Information Jeffrey Epstein Name of Account Tele Joint Apptieant past name.

Account Tido and Joint Application Information Jeffrey Epstein Name of Account Tele Joint Apptieant pa

Promo term (DBTCA deposit account required. along with a DO AG Preferred Teens end Conditions) O Cash Master Sweep Account Checking Acct. If (User/Co. ID Number) Client Relationship O Individual Account O Joint Tenants with Right of Survivorship • Joint Tenants in Common ▪ In Trust for/Payab

3 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001289 EFTA_000 14763 EFTA00165555 Account Title and Joint Application Information Jeffrey Epstein Name of Account Title past name, first name, middle initial) or Business 090444348 Social Security Number at Taxpayer ID Number _63110.8 ad Hoek

Title and Joint Application Information Jeffrey Epstein Name of Account Title past name, first name, mi

Account Title and Joint Application Information Jeffrey Epstein Name of Account Title past name, first

Promo term (DBTCA deposit account required. along with a 08 AG Preferred Terms and Conditions) O Cash Master Sweep Account Checking Acct. # (User/Co. ID Number) Client Relationship (3 Individual Account D Joint Tenants with Right of Survivorship K Joint Tenants in Common O In Trust For/Payab

Off Off Yes Off Not applicable 09/Feb/1999 St, Thomas U.S. Virgin Islands 00802 6100 Red Hook Quarter B3 13-7185414 The Haze Trust Off Jeffrey Epstein The Haze Trust Jeffrey Epstein Off Off Off Off Off Off Off Off Off Off Off Off Off Off Off Off Off EFTA01464198 Off Off Off

rter B3 13-7185414 The Haze Trust Off Jeffrey Epstein The Haze Trust Jeffrey Epstein Off Off Off

Hook Quarter B3 13-7185414 The Haze Trust Off Jeffrey Epstein The Haze Trust Jeffrey Epstein Off Of

Terms and Conditions) Private Wealth Premium Internet Banking Services DB Private Wealth Online Plus Link to Existing Online Relationship TM (User/Co. ID Number) TM Private Wealth Premium Elite Business Accounts Checking Acct. # Elite Checking with Interest Acct. # APY Elite Money Market Dep

ough its authorized officer, has caused this instrument to be executed on the date listed below. (FOR BUSINESS USERS) Jaspers, Inc Business Name Jeffrey ejOtt6r f 4k NO le S Signature Date N DE HE R K MUST COMP AMERICAS a^CMI.U, 't-r4- 411U - 1011 Print Nem WO (FOR ALL OTHER USERS) Atte

rm Promo term (OBTCA deposit soceunt moulted. along with a DB AG Preferred Terms and Conditions) O Cash Master Sweep Account Checking Acct. (User/Co. ID Number) Client Relationship O Individual Account O Joint Mutants with Right of Survivorship K Joint Tenants in Common O In Trust For/Payable

00802 6100 Red Hook Quarter B3 66-0585379 3. Epstein Virgin Islands Foundation, Inc Off 3. Epstein V

Terms and Conditions) Private Wealth Premium Internet Banking Services DB Private Wealth Online Plus Link to Existing Online Relationship TM (User/Co. ID Number) TM Private Wealth Premium Elite Business Accounts Checking Acct. # Elite Checking with Interest Acct. # APY Elite Money Market Dep