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

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 Signature) O DB Managed PIC O DO is Trustee/Co•Trustee • OB Employee • Bearer Shares 4. Attachments A. Type of

01804531 One sheet must be established per relationship - list all accounts Included In the relatlonshi 1. Relationship Details Relations* Name: EPSTEIN, JEFFREY RELATIONSHIP:00030483290 Booking Center New York Relations* Manager Stewart Olelfield O New PWM Relationship 121 Existing PWM Relatio

ownership %) _egal Grantor/Senior-minding Donor Other (please describe other roles and/or Indicate relationship between parties) 1 O El Jeffrey E. Epstein • • • El O • K O O O OTH:teneficiary of The Haze Trust; 2 2 2 The Haze Trust 2 O O O O O O O O O 3 O O Darren Indyke r

o O O O O O O O n • 14 O Ei <ellerhals O O O O e O O O O O Trustee:; 15 O n Br o o o o e o O O O O Trustee:; 16 O LI Epste jetfreY E. in O O 21 21 O OO O O O vantar; CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(0 DB-SONY-0000261 https://dbforcepb.my.salesforc

effrey E. Epstein Insurance Trust #3; 2 9 9 The 2007 Jeffrey E. Epstein Insurance Trust 03 Ell O O O O O O O O • 3 O 9 Epste Jeffrey E. in O O 5 21 D O O D O D grantor; 4 0 0 lndyke Darren 0 0 0 0 12 0 0 0 0 0 Trustee:; S O O Richard D. Cahn O O O O El O O

ow long in business, how many employees, level of profitabdity? Indicate type of business, counties of major actkntes, 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 Stearns early in his career and

i&e... UM92814258 EFIA_00019168 EFTA00168915 KYC Print Page 39 of 42 DB PWM GLOBAL KYC/NCA: LIS/LatAm/Intil PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center 21 NY 0 NY/Offshore • Moderate r A High Risk YCOrhuri Chong • Offshore Risk (Compliance

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

att us (Sgnattre) Steven Maths 8/29/2017 Regional Office Director: (Signature) MIL Business Risk: (Signattre) MIL Compliance: KshlU) Golan' Yconsun Chung (Signature) KOity} Golan Yconsun Chung 9/6/2017 9/6/2017 LATAM/INTERNATIONAL APPROVALS OierA Facing Professional (CFP): (Signature) Account

ng has the RM personally known the dent' Please provide details (e.g. name of referral source, ow many years RM personally has known client etc.): Jeffrey Epstein (President of Gratitude America) Is a current client of the bank Does Deutsche Bank pay a retrocession a srnilar O Yes I traf No compensation t

Ccher Donor (please describe other roles and/or ndkate relabanhip M ee) n I O O Darren there O O O • 2 O O L LJ 2 O IR) itiney Epstein n L—i O O • ..% O O O O Li 3 O 6%) Granbide Amerka O O O O • O O O • El Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integ

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

many years RM personally has known client etc.): Jeffrey Epstein (President of Gratitude America) Is a cu

ture) Kimberly Hart 2126/2015 Regional Office Director: (Signature) AML Business Risk: (Signature) AP% Compliance G. Hill oribio M. Crawford Yconsun Chung (Signature) G. Hill cublo M. Crawford Yoonsun Chung 2,27,2015 2/27/2015 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Sign