Epstein Secrets

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

Exposed Person (PEP)?(/ Yes, *noe) Oyes 2 No To the best of your knowledge, is the individual related to an emptoyee of the DB group?(d Fami Y or Friendslip, desatbe) O Family O Friendship El Nebo To the best of your knowledge, is the irdivklual party to a non-banking relatkinship with Deutsche Bank

Exposed Person (PEP)?(/ Yes, tote) Oyes 2 No To the best of your knowledge, is the individual related to an employee of the DB group?(1 Fami Y or Friendslip, to te) O Family O Friendship El Woe To the best of your knowledge, is the in:WI:fuel party to a non-banking relationship with Deutsche Bank (e.

wnership structure and es Teo Management. For trusts/foundations, irclude information about revocatety,settior and benefitl rim etc.: Single member U.C. Jeffrey Epstein Is the sole member. The signors on this accost are Jeffrey Epstein, Harry Beer, and Darren Indyke Please indicate ban ownership of the legs entity i

ther Donor (please describe other roles and/or rwicate relationship between oarties) 1 g O JEGE, LLC O OO • • O O O • • 2 O O Jeffrey E. E en O O O 74 O O O O O O 3 O O Darre lndyken O O O O El O O O O O 4 O O Ham/ Beller O O O • 2 O O • • • CONFIDENTIAL -

y of asset,/lialalities): Funds from Jeffrey Epstein. WE, LLC was established for purposes of maintaining paynal and maintenance related expenses of Jeffrey Epstan's private residence. ler business purpose. Estimated gross receipts .($): 1,000,000.00 Estmated net profit IM. ($): 100,000.00 Estimated investa

Investment Activities Nature of the business: Investment holding company. A private company that is used to hold investements that the sole owner, Jeffrey, world like to keep separate from other investments Courews where busness is transacted: USN Mintier of employees: 2 3D. Wealth Profile (Only fo

thern Trust Company Inc, wtad manages client's assets. SOW verification was obtained. Negative Media & PEP: There is some negative media against Mr Epstein and he is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for mote infommtice. Appropriate appr

xposed Person (PEP)?(/ Yes, *tote) Oyes 2 No To the best of your knowledge, is the individual related to an employee of the DB group?(d Fami Y or Friendslip, dote) O Family O Friendship El Nome To the best of your knowledge, is the in:WI:fuel party to a non-banking relationship with Deutsche Bank (e.

ealthraoirce of Funds? Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of asseWliaditles): this company is funded by Jeffrey Ensteint personal wealth Estmated gross recerpisi..($): Estmated net profit IM. (S): Estmated Investable asses ($): $1 14 1- 2141 Potential Amount to be

se indicate how ownership of the legal entity is reflected: taro s able to issue 3000 shares, Currently there we only 100 shares issued. All owned by Jeffrey Epstein O Special attention: Bearer Sham - Indicate where shares are custodied: Describe the chain from the direct owner of the emay to the ultimate beneficia

ars RM personally ha known client, etc.): Jeffrey Epstein is a anent dent of the Bank. V ants to open a new account. Introduction detads of Paul and Jeffrey: Jeffrey Epstein was a client of Pais at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at 'Mo

nship between pines) I 2 2 Zeno Development Cop. p O O O O O O O O O 2 O O Darren Indyke O O O • O O O • O O O O jeffrel Epstein O K O O O O O O • O O CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000174 UW19 2 814137 EFIA_000 19047 EFTA00168794 KYC

osed Person (PEP)?(/ Yes, *tote) ❑D yes g No To the best of your knowledge, is the individual related to an employee of the DB group?(r Fond Y or Friendslip, desatbe) O Family O Friendship El None To the best of your knowledge, is the irdivklual party to a non-banking relationship with Deutsche Bank