Epstein Secrets

ment 42 Filed 01/13/23 Page 15 of 163 49. While Epstein's first sexual abuse occurred in the early 1990s with the complicity of his then-paramour, Ghislaine Maxwell, Epstein's appetite for sexual abusing young women and girls grew over the years. His sex-trafficking and abuse had crystalized in a well- organize

contributed to Epstein's abuse of sex trafficking victims, helping Epstein to recruit, groom, and ultimately abuse his victims. See United States v. Maxwell, Case No. 1:20-cr-00330 (S.D.N.Y.). 126. On December 29, 2021, Maxwell was found guilty in this Court on five federal sex-trafficking counts in th

1990s with the complicity of his then-paramour, Ghislaine Maxwell, Epstein's appetite for sexual abusing y

tating Epstein's sex abuse and sex trafficking. 232. One issue regarding Epstein's sex trafficking arose in connection with the Bank's opening of a Global Markets account for Epstein. In January 2015, during the onboarding process for that account, a Deutsche Bank AML Compliance Officer ("AML Officer-11 ident

AML/NCA TALF Borrower File Review Assessments ("File Review') on five (5) randomly selected new client adoptions files affected by Global Markets (GM) to evaluate the adequacy of the AML aspects of the new client adoption process for TALF borrowers. This File Assessment is designed to assess the A

conduct Monthly AML/NCA TALF Borrower File Review Assessments ("File Review') on five (5) randomly selected new client adoptions files affected by Global Markets (GM) to evaluate the adequacy of the AML aspects of the new client adoption process for TALF borrowers. This File Assessment is designed to assess t

2016 30 Sep 2016 Total (FRS assets NCOU 1% Leverage Exposure 1,354 AM 0°o Risk-weighted assets:1' 385 Postbank 11% Postbank 11% AM 10% GM Common Equity Tier 1 capita!'" 42.9 34% PW&CC 15% GM 52% Tier 1 capital 47.4 PW&CC 23% CIB Total capital 1. 59.8 CIB 20% 25% CET1 r

tal 1. 59.8 CIB 20% 25% CET1 ratio 11.1% Leverage ratio(1) 3.5% Note: (1) (2) (3) Figures may not add up due to rounding differences. GM — Global Markets. CIB — Corporate & Investment Bank, PW&CC - Private Wealth & Commercial Clients, AM —Asset Management. NCOU — Non-Core Operations Unit CRR ; CRD 4

2016 30 Sep 2016 Total (FRS assets NCOU 1% Leverage Exposure 1,354 AM 0°o Risk-weighted assets:1' 385 Postbank 11% Postbank 11% AM 10% GM Common Equity Tier 1 capita!'" 42.9 34% PW&CC 15% GM 52% Tier 1 capital 47.4 PW&CC 23% CIB Total capital 1. 59.8 CIB 20% 25% CET1 r

tal 1. 59.8 CIB 20% 25% CET1 ratio 11.1% Leverage ratio(1) 3.5% Note: (1) (2) (3) Figures may not add up due to rounding differences. GM — Global Markets. CIB — Corporate & Investment Bank, PW&CC - Private Wealth & Commercial Clients, AM —Asset Management. NCOU — Non-Core Operations Unit CRR ; CRD 4

n dbForce because its showing they still have accounts with Global Markets. Can you confirm all accounts are closed? Including anything they had in GM previously. Please and thank you. Epstein Relationship: Entities listed as clients per dbForce: • Southern Financial LLC Southern Trust Company,

al use only Good morning, It seems that the 2 accounts below are still showing active in dbForce because its showing they still have accounts with Global Markets. Can you confirm all accounts are closed? Including anything they had in GM previously. Please and thank you. Epstein Relationship: Entities listed

n dbForce because its showing they still have accounts with Global Markets. Can you confirm all accounts are closed? Including anything they had in GM previously. Please and thank you. Epstein Relationship: Entities listed as clients per dbForce: • Southern Financial LLC Southern Trust Company,

ood morning, Rachel Wachs It seems that the 2 accounts below are still showing active in dbForce because its showing they still have accounts with Global Markets. Can you confirm all accounts are closed? Including anything they had in GM previously. Please and thank you. Epstein Relationship: Entities listed

parameters, has been pulled from cRDS: • Active GM Clients • On Boarded or extended with either GM

cluding their local and foreign branches as well as German branches from other credit institutions with a corporate seat outside of the EEA. • For Global Markets this means clients facing the DB AG entities (See Appendix 1). Exclusion of certain customers: • This has come directly from the regulation. Examp