Epstein Secrets

the RM personally known the client? please provide details (e.g. ame of referral source, how many years RN personaly has known client, etc.): /envy Epstein (President of Gratitude /unerka) is a current client of the bank. He and Darren lodyke reached out to Stew Oktheld on 12/23/2016 to open a checking

heet meet be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Samna 3A. Individual Details (for all pubes) Individual's Name: Jeffrey Epstein - Date of Birth: V20/1953 Country of Residence: USVI Country of Cittenship: USA Address of primary residence: Ler Saint James Saint Thomas 00807 MS

ndations, include information about revocablllty,settlor and beneficiartes,etc.: This entity is owned 50/50 by Southern Trust Caimans, Inc owned by Jeffrey Epstein and The Pierre Trust in whk h Caroline Lang is the grantor. Etienne absent is the manager al the company. Jeffrey and Caroline share the same affini

rust Caimans, Inc owned by Jeffrey Epstein and The Pierre Trust in whk h Caroline Lang is the grantor. Etienne absent is the manager al the company. Jeffrey and Caroline share the same affinity for art and decided to become partners iwestiw in artwork from up and coming artists together. They both Invest

roline Lang has also conducted inapt marathon auctions in Switzedand, the UK and Germany, including the historic week-long coin el works of art from Monrepos Castle in Ludrrigsburg In 2000 and the Royal House of Hanover in 2005. Ms Lang also serves as an executive for Warner Brothers Dickler annual income is app

2 J 2 Southern Trust Inc. K Company, r--I l—i O • O • O O 50 O O • 3 2 D The ',acme Trust O O O O • O O so O O O O 2 Jeffrey Epstein O O O 0 E] O O Li O ■ sole shareholder of Southern Trust Company, ix 080 of 5outhen Trust Company, Inc. which owns 50% of account h

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

rust Company Inc aimed by Jeffrey Epstein and The Pierre Trust In which Caroline Lang is the grantor. Etienne [tenant is the manager of the company. Jeffrey and Caroline share the same affinity for art and decided to become partners investing in artwork from up and coming artists together. l' hey both in

aroine Lang has also conducted major marathon auctions In Switzerland, the UK a d Germany, including the hStoric weeklong sales of works of art from Monrepos Castle in Ludwigsburg in 2000 and the Royal House of Hanover in 2005. Ms Lang also serves as an executive for Warner Brothers Inc,.Her annual locoed is app

0 & 2 R. M Southern Trust Company, Inc. E -- El --' El K 0 0 0 50 3 2 Nee Pierre st L i i . L! i- . 0 0 0 so IS 4 0 R Jeffrey Epstein 0 K0 0 2 2 0 K 0 sole shareholder of Southern Trust Company, nc.;UBO of Southern Trust Company, Inc. which owns 50% of account holder;

ong in business, how many employees, level of profitability? Indicate type of business, countries of major activities, important business partners.) Epstein began his financial career in 1976 as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded his own financial man

Trust Company Inc owned by Jeffrey Epstein and The Pierre Trust in which Caroline Lang is the grantor. Etienne Binant is the manager of the company. Jeffrey and Caroline share the same affinrty for art and decided to become partners investing in artwork from up and coming artists together. They both inve

line Lang has also conducted major marathon auctions in Switzerland, the UK and Germany, including the historic week-long sales of works of art from Monrepos Castle in Ludwigsburg in 2000 and the Royal House of Hanover in 2005. Ms Lang also serves as an executive for Warner Brothers Inc,.Her annual income is ap

the case's attachments also reflects this. 6) Can you please locate the full e-mail chain that proves that Chip Packards approval actually refers to Epstein's jail sentence? The current e-mail attachment uploaded does not refer to what is actually being discussed. • Exco approval, in attachments, front

what is actually being discussed. • Exco approval, in attachments, front Patrick Campion. further supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein is a client at DB. Personal account balance = $4inn. • Last KYC including Epstein approved case # 1898372

supports. 8) Please provide SOW verification for Jeffrey Epstein. • He is a Billionaire. Jeffery Epstein

ine Lang has also conducted major marathon auctions in Switzerland. the UK and Germany. including the historic week-long sales of works of art from Monrepos Castle in Ludwigsburg in 2000 and the Royal House of Hanover in 2005. Ms Lang also serves as an executive for Warner Brothers Inc..Her annual income is app