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Company and based It on the island of St. Thomas In the US Virgin Islands. Al of his clients were anonymous except for the very wealthy businessman Leslie Wexner. its wealth has come from his days at Bear Steams and his financial management firms Estimated Annual Income($): 10,000,000.00 Estimated amount o
us except for the very wealthy businessman Leslie Wexner. its wealth has come from his days at Bear Steams
f approved KYC 01121881. Update is ONLY to add Darren Indyke as an authorized signer. Darren has been approved in KYC *1133377 0 Client Referral El RM Prospect 0 Intermethary/FIM 0 Other Source (CIB, etc.) How Was the Client(s) Introduced' How long has the RM personally known the client' Please prov
us except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearn
t Company and based a on the island cl St. Thomas in the US Virgin Islands. All of his clients wee anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms I stimated Annual Incorne($): 10,000,000.00 Estimated amount
to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach obi profile: LI Client Referral El RM Prospect ID Intermediary/PIM li Other Source (CIS, etc.) How Was the Client(s) Introduced, How long has the RH personally known the dent, Please provid
Company and based it on the island of St. Thomas in the US Virgil Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from Ns days at Bear Steams and his financial management firms Estimated Annual Imorne(a): 10,000,000.00 Estimated amount of
us except for the very wealthy businessman Leslie Wexner. His wealth has come from Ns days at Bear Steams
to PWM: If existing, please indicate since when the relationship exits, provide reason for new profile and attach old profile: O Client Referral El RM Prospect O Intennediary/FIM MI Other Source (CB, etc.) How Was the Client(s) Introduced, How long has the RM personally known the tient' Please provi
Entities connected to both Les Wexner and El RM Prospect

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Eric Holder
PERSON
Dow Jones
ORGANIZATION
Paul Volcker
PERSON
Paul Morris
PERSON
JPMorgan Chase
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Deutsche Bank
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONPrimary Country
ORGANIZATION
St Thomas
LOCATIONI. Corporate Documentation Attached
ORGANIZATION