Epstein Secrets

are custodied: Desaibe the chain from the direct owner of the entity to the ukimate beneficial owner (if not the same persons). 501(c)3 foundation. Jeffrey Epstein S president, Darren Indyke is treasurer and Erika Kellerhals is Secretary To the best of your knowledge, is the entity party to a non-banking relation

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 Stearns and became a partneri n 1980. In 1982, Epstein founded his own financial man

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

any years RM personally has known client, etc.): Jeffrey Epstein (President of Gratitude America) is a cur

t the person: Indicate where and when the client meeting(s) took place: Bank Officer Name(s) Bank Office: Chent Dom Private icile: Client of Businez: Place Other Location (specify): Date: Paul moms r r F 2/4/2015 F r r F r r r Wealth Details for this individual are not filled in, b

344537 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Booking Center: I New York Relationship Manager: Paul Morris Relationship to PWM: F New PWM Relationship " Existing PWM

ne sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Booking Center: I New York Relationship Manager: Paul Morris Relationship to PWM: F New PWM Relationship " Existing PWM Relation

nediary/FIM r Other Source (C18, etc.) Please provide details (e.g. name of referral source, how many years RM personally has known client, etc.): Jeffrey Epstein/Butterfly Trust are current clients of the Bank. Does Deutsche Bank pay a retrocession or similar compensation to a third party for the Introduct

must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Jeffrey Epstein - Date of Birth: 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Litte Saint James Saint Thomas 00802

met the person: Indicate where and when the client meeting(s) took place: Bank Officer Name(s) Bank Office: Client Private Domicile: Client of Businez: Place Other Location (specify): Date: Paul Moms r r F 9/13/2013 F r r F r r F Wealth Details for this individual are not filled in, b

195134 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: I New York Relationship Manager: Paul Morris Relationship to PWM: r New PWM Relationship li

f Entity's Primary Business and Investment Activities Nature of the business: Jeepers Inc is a private company that holds investments of its owner, Jeffrey Epstein. Countries where business is transacted: USA, USVI Number of employees: 3 3D. Wealth Profile (Only for parties requiring source of wealth descri

years RM personally has known client, Jeffrey Epstein is acurrent client of the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Paul's at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them white Paul was at ]

met the person: Indicate where and when the client meeting(s) took place: Bank Officer Name(s) Bank Office: Client Private Domicile: Client of Businez: Place Other Location (specify): Date: r r r r r r F r r F Wealth Details for this individual are not filled in, because they are the sa