Epstein Secrets

ntained a close relationship with Prince Andrew, Duke of York and member of the British Royal Family and former

lator, the client was never formally escalated as a PEP. It has been reported in the media that Mr. Epstein has maintained a close relationship with Prince Andrew, Duke of York and member of the British Royal Family and former US President, Bill Clinton. Several media sources have reported Mr. Clinton and Prin

has maintained a close relationship with Prince Andrew, Duke of York and member of the British Royal Fam

iance Officer Deutsche Bank Americas Regulation, Compliance & Ardi-Financial Crime 60 Wall Street. 10005-2836 New York, NY, USA Tel. Emai From: Gwen Hill Sent: Friday, October 19, 2018 2:30 PM To: Janice Franklin <[email protected]> Subject: RE: PEP Escalation_Jeffrey E. Epstein Hi Janice, Th

DENTIAL DB-SDNY-0028090 EFTA_00 I 75765 EFTA01299337 It has been reported in the media that Mr. Epstein has maintained a close relationship with Prince Andrew, Duke of York and member of the British Royal Family and former US President, Bill Clinton. Several media sources have reported Mr. Clinton and Prin

has maintained a close relationship with Prince Andrew, Duke of York and member of the British Royal Fam

ntained a close relationship with Prince Andrew, Duke of York and member of the British Royal Family and former

From: Gwen MB To: PWMUS AMLRYC Cc: Gwen Hill Subject: CLEARED: PEP Escalation_Jeffrey E. Epstein Date: Monday, October 22, 2018 8:53:18 AM Attachments: imaoe003,202 From: Janice Franklin

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

n (Signature) Andrew F Gallivan 9/28/2018 Regional Office Crector: (Signature) AML Business Risk: (Signature) AML Compiance: Sandra Timpone Gwen Hill (Signature) Sandra Timpone Gwen Hill 10/15/2018 10/15/2018 LATAM/INTERNATIONAL APPROVALS Client Facing Professions (CFP): (Signature) Accoun

tained. -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 more information. Appropriate approval was obtained. • Our review did not identify any red flags and thus there was

on (PEP)?(if Ve4 desoibe) Connection with Prince Andrew and Bill Clinton 0 Yes O No To the best of you

ANCIAL RELATIONSHIP Risk Rating Comments: Booking Center .g NY En NY/Offshore I i Offshore ""' pi Moderate —""j — -- lisk : , 'vl High Ri Gwen Hill (Compliance Signature) r----i —.I DB Employee ' , DB Managed PIC LIDS is TrusteeXo•Trustee O Bearer Shares 4. Attachments I A. Type of Photo

tained. -Negative Media & PEP: There Is some negative media against Mr. Epstein and he Is also maintains a close relationship with 84II 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

n (PEP)?(if Ye4 describe) Connection with Prince Andrew and Bill Clinton M Yes 0 No To the best of you

(Signature) Andrew F Gallivan 9/28/2018 Regional Office Director: ‘1Signature) AML Business Risk: (Signature) AML Compliance. Sandra Tlmpone Gwen Hill (Signature) Sandra Timpone Gwen Hill 10/15/2018 10/15/2018 tATAMMNTEFtNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Accou

n (PEP)?(AY Yes, desert,* Connection with Prince Andrew and Bill Clinton 52 yes • No To the best of yo

obtained. -Negative Media & PEP: There is sane negative media against Mr. Epstein and he is also maintains a close rdadonship with Bill Ointon and Prince Andrew. Please see risk calculator for more riformatian. Appropriate approval was obtained. • Our review did not identify any red flags and thus there was

(Signature) Andrew F Gallivan 9/28/2018 Regional Office Director. (Signature) AML Business Risk: (Signature) *IL Compliance: Sandra Timpone Gwen Hill (Signature) Sandra Timpone Gwen Hill 10/15/2018 10/15/2018 LATAM/INTERNATIONAL APPROVALS Cbent Fadng Professional (CFP): (Signature) Account

n (PEP)?(s/ Yes, describe) Comection with Prince Andrew and BM Clinton 2 Y. O No To the best of yar kn

20 of 21 M. Case Comments Created By Date Comments mayor Rathod 9/20/118 7:46 AM No material changes confirmation 'oaf attached in the case. Gwen Hill 10/26/118 4:06 PM This KYC serves as a high rlsk review for LSJE LLC and Southern Financial LW (herein referred to as "aoccuntholderr) - Below are

Von's 10/5/2015 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Ga van 10/5110

/511015 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance (mica Manley Gwen MI (Signature) Dimitra Manley Gwen Hill 10/512015 10/5/2015 LATAM/INTERNATIONAL APPROVALS Client Facing Prolessianal (CFP) (Satnatu.e) Account Manager: (Signature) Global Market Tea

Morns 10/5/2015 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Gallrvan 10/5/

(Signature) Andrew F Gallrvan 10/5/2015 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Dimitra Manley Gwen Hill (Signature) Dimitra Manley Gwen Hill 10/5/2015 10/5/2015 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account

son (PEP)?(// Yes, *sate) Correction with Prince Andrew and Bill Clinton 2 yes O Pb To the best of you

0 of 21 M. Case Comments Created By Date Comments Mayur Rattled 9/20/118 7:46 AM No material changes confirmation "mat' attached in the case. Gwen Hill 10/26/118 4:06 elm This KYC serves as a high risk review for LSJE LLC and Southern Finanoal LLC (herein referred to as "accountholders") - Below a