Epstein Secrets

or ndicate relationship between smiles) i O 0 jeffret E. Epi.tein O ❑O ❑O 21 O O um O O O Sole shareholder of Southern Trust ff ray EpsteiJen Is the sok shareholder of Southern Trust; 2 2 2 Southern Trusmpany, Co Inc. 2 O O • li O O O O O 3 III • IDndyke "1' arren in

: 01790655 One sheet must be established per relationship list all accounts Included In the reladonshl 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booting Center: New York Relationship Manager: Stewart Oldfield O New PWM Relationship 110 Existing PWM Rela

El O O O 3 Ea 0 Southern bust Company Inc. n '—' O O O O O O 100 0 • O Southern Trust is the sole number of Southern manual nd Jeffrey Epstein is the sole shareholde of Southe Trust) 4 O O arren IDndyke O O O O 7.1 O • O O O 5 O O Harry Beller O O O O O a O O O 6

ate ownership a) Legal Grador/Settlorround g Donor Other please describe otter roles and/or ndkate elationship Setween )arties) 1 O 2 Jeffrey E. Ffistein 0 K O O O 0 O O O O O 2 • O 3el"' ler O O D a .T2 O • • O O 3 O O „ncke ire O O O • 0 O O O O 11 CONFI

alth /Detail the history of wealth for did family accumulate wealth'For business owners, how long In maps activities, important business partners.) Jeffrey Edward Epstein States. He worked at Bear Stearns early in his career and then formed for prostitution, for which he served 13 months in prison. He Ryes from 1973

DB-SDNY-0002880 EFTA_000 16354 EFTA00167106 KYC Print Page 18 of 21 DB PWIM GLOBAL KYC/NCA: US/LatAm/Intil PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Oddments: Booking Center @NY O OffShOM o cotillo,. O Moderate isle Yconsun Chung ...e, • High Risk (Compliance Sig

, the purpose of the accounts and expected transaction activity. • There are a few risk factors associated with the accountholders - SOW: The UBOs (Jeffrey Easter) is the founder of Southern Trust Company Inc, which manages clients assets. SOW remotion was obtaMed. Negative Media & PEP: There is some negative

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

ual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or senaces)7(if Yesi cksente) O Yes El No If applicable, Indicate which bank officers have met Me person: Indicate where and when the dint meeting(s) took place: Bank Officer

0114130E One sheet must be established per relationshi list all accounts included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booldng Center: New York Relationship Manager: Paul Morris 2 New PWM Relationship K Existing PWM Relationship

pose of the account (e.g. honk*o management, advisory account, custody services, long-term imestrnot, payment/expense account)? CriedOng account fee Jeffrey Epstein's personal daily use. Indicate O from where the amen me expects to arrive? DO Group: Same Booking Center (indicate account mate): 08 Group: Other

s RM personally ha known dent, 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 client of Paufs at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them Mule Paul was at ./P

O O O O n 3 2 0 Southern fnist Co want. Inc n❑"I O O D O DD ico O O Southern Trust is the sole member of Southern Financial and Jethey Epstein is the sole shareholder of Southern Trust Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid - 0IN30000000D9Di&e... 7/30/2019

ED. R. CRIM. P. 6(e) 7/30/2019 0B-SDNY-0002611 EFTA_000 16085 EFTA00166837 KYC Print Page 6 of 16 2. Accoest Ownership Samar/ Account Name: Jeffrey Epstein Acct. Number ft avadabe Account Manager: Paul Morris What is the purpose of the account (e.g. honk*o management, advisory account, custody services, lo

. It is a company formed to invest the assets of Mr. Epstein Countries where business is transacted: US Virg

ual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)'(/ Yesi cksente) O Yes El No If applicable, Indicate which bank officers have met the person: Indicate where and when the diem meeting(s) took place: Bank Office

pproved One sheet must be established per relationship - list all accounts included in the relationshl 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Booking Center: New York Relationsht Manager: Paul Morris 2 New PWM Relationship O Existing Will Relationship ReLatIons

One sheet must be established per relationship - list all accounts included in the relationshl 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Booking Center: New York Relationsht Manager: Paul Morris 2 New PWM Relationship O Existing Will Relationship ReLatIonshlp to PW

ership %) ..egal 'arantor/Settior"Sunding )onor Other please describe other roles orstror ndlcate relationship between Janie.) I O • Jeffrey Epstein in I---I O O O 21 O O O O O K Sok shareholder of Southern Trust: 2 31 31 Southern Trust Company, lbw- td • O O O • O O O

O El 3 El El Southern fnist Co want. Inc n❑"I O O CI O O O ico O O Southern Trust is the sole member of Southern Financial and Jethey Epstein is the sole shareholder of Southern Trust; Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0IN30000000D9Di&e... 1440 CONFIDE

or services)): Yes O No 0 Describe Nature of Entity's Primary Business and Investment ActNIties Nature of the business: This business Is funded by Jeffrey Epstekt's wealth. This company was formed to hold Mr. Epstelds personal wealth and Invest In different ventures this company Invests in rest estate, equities

s. It N a company formed to Invest the assets of Mr. Epstein Countries vdtere business Is transacted: US Vir

al party to a non- banking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or servIces),(f Yesi cksente) O Yes 0 No If applcable, indicate which bank officers have met the person: Indicate where and when hired ient meeting(s) took place: Bank Office