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982, Epstein founded his own financial management firm, J. Epsten & Co., managing the assets d dents with more than $1 billion in net worth. In 1987, Leslie Wexner, founder and chairman d Ohio-based The Limited chain of women's clothing stores, became a wed-knovm client. Werner acquired Abercrombie & Etch the f
re than $1 billion in net worth. In 1987, Leslie Wexner, founder and chairman d Ohio-based The Limited ch
C Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers. Brokers. Client Managers, etc. Deutsche Bank Amerkas New York SDNY_GM_00037485 CONFIDENTIAL- PURSUANT TO FED. R. IA I ON FIDENTIAL DB-SDNY-0000309 https://dbforcepb.my.salesforce.com/servlet/servl
Trust Company and baser:Its the island d St. Thomas in the US Vingin Islands. M d Ish clients wee anonymoin except for the very wealthy businessman Leslie Wexner. His wealth has come from hi days at Bear Steams and hi financial management firms Estimated Annual Income(S): 10,000,000.00 Estimated amount of i
n except for the very wealthy businessman Leslie Wexner. His wealth has come from hi days at Bear Steams
C Policy (I) Client Facing Professionals (CFP's) include: Relationship Managers. Wealth Advisors. Product Officers. Brokers, Client Managers. etc. Deutsche Bank Amerkas New York https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di8ce... 7/30/2019 CONFIDENTIAL — PURSUANT TO FED. R. GRI
Company and based it on the island of SL Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management Rims Estimated Annual Income(S) 10,000,000.00 Estenated amount of
us except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearn
0000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002807 EFTA_00016281 EFTA00167033 KYC Print Page 12 of 12 I Deutsche Bank Amerkas New York nil I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) 7/30/2019 DB-SDNY-0002808 EFTA_00016282 EFTA00167034
Entities connected to both Les Wexner and Deutsche Bank Amerkas

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATION
Eric Holder
PERSON
Dow Jones
ORGANIZATION
Paul Morris
PERSON
Paul Volcker
PERSONMartindale-Hubbell
ORGANIZATION
Deutsche Bank
ORGANIZATIONPrimary Country
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATION