Epstein Secrets

urrent client of the Bank. Wares to open a new account LSJE Ines established for purposes of Maintaining payroll and maintenance related expenses of Jeffrey Epstein's private retidenee. NO business purpose. Does Deutsche Bank pay a retrocession or similar II Yes I lil No compensation to a third party for the

isory account custody services, long-term investment payment/expense account)) Checkng account for the daily expenses associated with running one or Jeffrey Epstem's private homes Indicate from where the assets are expected to arrive) RI DO Group: Same Booking Center (Indicate account number): Deutsche Bank 0

tationshi between parties) co E LSE, LLC a O O O O OO O O O 2 O O Darren K Indyke r-i 1--t O O O SI O O O O O 3 ill Y.1 Jeffrey O OO El 2 O • • O O Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0IN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUA

icate relabonshic between wales) 1 5 5 LS)E, MC 2 0 0 o • a • • 0 • 2 O D Darren Ike O • O O Efl O • O O O 3 II 5 iert7 O Epstein O O O O • O O Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0IN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO F

t must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership.Sununary 3A. Individual Details (for all parties) Indinduars Name: Jeffrey Epstein - Date of Bath: 1/20/1953 Country of Residence: USW Country of Citizenship: USA Address d prirnary residence: Little Saint James Sant Thomas 00802 US

pstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with mere t

FAC)? X Yes in No H. Does the client a related party have any financial or other assoolabon/ Interactions within high D yes 2 No risk countries? I. Corporate Documentation Attached (Legal Entitles Only) 2 Yes 0 No 0 Net Applicable 3. Undisclosed Principal Form Complete (Intermediaries Only) 0 Yes 0 No &Not Applicable K. U Lexis/Nexis Search

te ownership %) Legal Grantor/Settlorfounding Donor Other (please describe other roles and/or ndicate relationship 7etween mites) • 5 Jeffrey E. Epstein • 0 • 2 Ti • IN • 0 0 Sole Member of Neptune LLC; 2 • • Belle Ha . • 0 • Ti a • • • • 3 • • Darren K. Indyke • • 0

ces, long-term investment, payment/expense account)? This is a checking account to pay for all expenses (i.e. electric, maintenance, cable, etc.) on Epstein's NYC home. Indicate from where the assets are expected to arrive? I' I DB Group: Same Booking Center (indicate account number): Existing H DB Gro

ong In business, how many employees, level of profitability? Indicate type of business, countries of major activities, important business partners.) Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United States. He worked at Bear Steams early in his career and

s CI . . 0 5 0 0 • 0 0 Trustee:; 4 0 2 Jeffrey E. Epstein 0 • 5 0 • 0 0 • • 0 Grantor

s CI . . 0 5 0 0 • 0 0 Trustee:; 4 0 2 Jeffrey E. Epstein 0 • 5 0 • 0 0 • • 0 Grantor o

ef, retained a small ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private con

ol (OFAC)? Does the client or related party have any financial or other association/ interactions within high risk i_J I—I Yes g No H. countries? I. Corporate Documentation Attached (Legal Entitles Only) Yes 0 No 0 Not Applicable CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e). DB-SONY-0000081 https://dbforcepb.my.salesforce.com/servlet/ser

proved One sheet must be established per relationship - list all accounts Included In the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATICtISHIP:000004.33290 Booking Center: I New York Relationship Manager: Stewart Oldfidd • New PWM Relationship I K Existing PWM R

cribe the chain from the direct owner of the entity to the ultimate beneficial owner Of nct the same persons): This is an irrevocable trust set up by Jeffrey Epstein as the grantor. The the beneficiaries for the trust are being updated by the current trustees. The bustees are Harry Belkr and Erika Kellerhals. To

rship ib) -egal Grantcr/SettbrfoundingOther (please describe other roles and/or ndicate relations*, between males) Donor Holder I O g Jeffrey E pstein r—i " • ei O O O O O O O Granter; 2 2) 5 eljtterrtY Trust 5 O O O O OO O O O 3 O O any BMeller a • O I E1 O

Epstein founded his own finandal management firm, J. Epstein & Co., managing the assets d clients with more th

(OFAC)? OYes 2 No H. Does the client or related party have any femoral or other association/ interactions within high risk D yes 2 No countries? I. Corporate Documentation Attached (Legal Entitles Only) 2 yes El No ONot Applicable SONY_GM_00039995 hups://dbforcepb.my.salesforcaaNtEIDEgthiLIJIA10000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSU

nds were Kshitg Golan 7/27/117 5:06 PM sufficiently detailed and appears plausible • Negatke Media: One of the account holders, used to work for Jeffrey Epstein. Jeffrey Epstein s a registered sex offender. In June 2008, under a plea deal, he was sentenced to 18 month for soliciting a minor. He served 13 mo

of the account holders, used to work for Jeffrey Epstein. Jeffrey Epstein s a registered sex offender. In

kyc approved) which is the LISS4S is used to run Jeffrey Epstdris New York Ctty home. The legal addr f •

(MC)? 0 Yes 2 No H. Does the client or related party have any financial or other association/ interactions within high O yes g No risk countries? I. Corporate Documentation Attached (Legal Entitles Only) 2 Yes • No • Not Applicable 3. Undisclosed Principal Poem Complete (Intermediaries Only) 0 yes 0 No 2 Not Applicable K. If Lexis/Nexis Sear