Epstein Secrets

or operating entities ii, yes RI NO Is the individual a Politically Exposed Person (PEPpfif Yes, desaibe) close relationship with Bill Clinton and Prince Andrew lij Yes 0 No To the best of your knowledge, is the individual related to an employee of the 08 group(/' Family or Friendship, dcscnbe 1 0 Family 0 F

was obtaMed. Negative Media & PEP: There is some negative media againt Mr Epstein and he is also rnairdains a close relationship Mb Bill Cknton and Prince Andrew. Please see risk calculator for more Information. Appropriate approval was obtained. • Our review did not Identify any red flags and thus there was

close relationship with Bill Clinton and Prince Andrew lij Yes 0 No To the best of your knowledge, is

0 Cynthia Rodriguez 7/7/117 2:28 PM client confirmed no material changes on 07/01/2017 via phone Cynthia Rodriguez 7/7/117 2:17 PM research for Jean Anne Brennan WiebracM Is attached to kyc case 01790620 ONSHORE APPROVALS Client Facing Professional (CFP): steam oldtleid ,Signature) stewart *field 7/5/201

obtained. -Negative Media & FED: There is some negative media against Mr. Epstein and he a also maintains a dose relationship with Bill Ointon and Prince Andrew. Please see risk calculate( for more information. Appropriate approval was obtained. • Ow review did not identify any red flags and thus there was

son (PEP)?OT Yes, desate) Connection with Prince Andrew and Bill Calton No ,74. Yes O To the best of

et must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (for all parties) Individual's Name: Jean Anne Brennan W.ebracht Date of Birth: Country of Residence: Virgin Islands, U.S. Country of Otaenship: Vrgin Islands, U.S. Address of pinery residence: Has

s obtained. Negative Media & PEP: There is some negative media against Mr Epstein and he is also mantairs a dose relationship wrth Bill Clinton and Prince Andrew. Please see risk calculator for more Information. Appropriate approval was obtained. • Our review did not Identify any red flags and thus there was

rson (PEP)(d Yes, dernte) Connection with Prince Andrew and Bill Orion n yes • No To the best of your

eneficial owner (of not the same persons). Jeffrey Epstein is the sole shareholder of this company. The signors on this account are Jeffrey Epstein, Jean Anne Brennan, Darren Indyke & Paul Barrett. To the best of your knowledge, S the entity party to a non.banking rebtionship with Deutsthe Bank (e.g. external leg

s close relationship with Bill Clinton and Prince Andrew. Please make sure to add this reasoning as well.

re the account opening date for all account holders is accurate. 7. Please tag the U60 as a PEP due to his close relationship with Bill Clinton and Prince Andrew. Please make sure to add this reasoning as well. 8. Please confirm if there are any material changes and how the client was contact to confirm this

s. 3. There are 2 Jeffrey Epsteins listed under JEGE LLC. Please remove one. 4. As per the driver's license, the legal name of the signatory is - Jean Anne Brennan-wiebracht. Please fix the legal name in the system and re-run searches accordingly. S. Please provide certificate of Good standing for all entitie