Epstein Secrets

Primary Business and Investment Activities Nature of the business: NES, LLC was formed to take care of the expenses associated %%eh running one of Jeffrey Epstexis homes Countries whet business is transacted: USA, USVI Number of employees: 1 3D. Wealth Profile (Only for parties requiring source of wealth de

ship structure and its Top Management. For trusts/foundations, include information about revocability,setifor and beneficiaries,etc.: Single member U.C. Jeffrey Epstein is the sole member Please indicate how ownership of the legal entity is reflected: 0 Special attention: Bearer Shares - Indicate where shares are

rs RM personally has known dent, etc.): Jeffrey Epstein Is a current client of the Bank. Wants to open a new account Introduction detais of Paul and Jeffrey: Jeffrey Epstein was a dent of Paurs at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at 3PM

elationship between varbes) 1 21 5 "Es' LLC 0 O O O O • O O O O 2 O O Harry K Beller " r-i1 O O O • O O O O O 3 lii 2 Epstein Sertrey in DO J 0 O 11 • O • 4 O O Dar 1ndyreken n `—' O O O El O O O O O https://dbforcepb.my. sal esforce.com/seMet/servl et.

heet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownenhin Summa 3A. Individual Details (for all parties) Indtviduars Name: Jeffrey Epstein - Date of Bete 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Litre Sant lames Saint Thomas 00802 US V

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

(CFP): (Signature) Account Manager: (Signature) Global Market Team Head (Gt4TH)/Sub-Market Team Head SMT14): (Signature) MIL Business Risk: (Signatuie) AM) Compliance: (Signatuie) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT• Deutsche Rank Private Wealth Management (PWM) worldwide is committed to

01121946 One sheet must be established per relationship list all accounts included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP 00000433293 ecce4i, g Center. New York Relationship Manager: Paul MorM 0 New PWM Relationship 0 Existing PWM Relationsh

EFTA00166772 KYC Print Page 11 of 12 M. Case Comments Created By Date Comments I Amanda Kirtry 9:9/113 5 13 PM Please s« KYC 01082293 for Jeffrey Epstein KYC approval and all due diligence, attachments and source el reams ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris (Signature) Pau

ffrey Epstein had a mutual friend/colleague who introduced them while Paul was at 3Phlorgari. Over the course of a few meetings Paul was able to get Jeffrey to bring some et his hinds over to Deutsche Bank Does Deutsche Bank pay a retrocession or similar 0 Yes I 2 No compensation to a third party fo

Manager: (Signature) Global Market Team Head (GMTH)/Sub-Market Team Head SMT14): (Signature) AML Business Risk: (Signature) AML Compliance: (Signatuie) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Rank Private Wealth Management (PWM) worldwide is committed to professionally serve the inter

aries,etc.. Single member LLC. Jeffrey Epstein is the sok member Please indicate how ownership of the legal entity is reflected: Single member LLC. Jeffrey Epstein 's the sole member D Special attention: Bearer Shares • Indicate where shares are custodied: Describe the chain from the direct owner of the entry to

s RM personally has known cent, etc.): Jeffrey Epstein is a current client of the Bank. Wants to open a new account Introduction details of Paul and Jeffrey: Jeffrey Epstein was a dent of Paufs at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who Introduced them while Paul was at II:

long In business, how many employees, level of profitability' Indicate type of business, counties 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

(CFP): (Signature) Account Manager. (Signature) Global Market Team Head •GHTH)/Sub-Ilarket Team Head SlilTH) (Signature) AML Business Risk (Signatuie) ANL Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENn Deutsche Bank Private Wealth Management (PWM) worldwide is committed to p