Epstein Secrets

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

ng Center (incicate account number): Existing 0 DB Group: Other Booking Center (indicate DB location and account details): 0 Other Institution — (Indcate name & location): 0 Ftyscal Deposts (specify cash, securities, cheques.....: What a the expected size and frequency of regular inflows and outflow

s obtained. Negative Media & PEP: There is some negative media against Mr Epstein and he is also mantains a dose relationship with Bill Clinton and Prince Andrew. Meese see risk calculator for more information. Appropriate approval was obtaned. • Our review did not identify any red flags and thus there was n

on (PEP)?(d yes, dernibe) connection with Prince Andrew and Bill Oran No n Yes O To the best of your

nstitution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Please Indcate the randy situation of the individual (marital status, othe family minters, etc.): SDNY_GM_00037463 DB-SONY-0000287 7/11/2019 EFTA_00148075 EFTA

operating entities n I—I Yes 2 No Is the indvidual a Politically Exposed Person (PEP)?(AY YeS, desalt e) close relationship with Bill Orton and Prince Andrew. 2 Yes • No To the best of your knowledge, is the nelvidual related Wan employee of the DB group?Of Family or Friendship, (legate) El Family 0 N

e) close relationship with Bill Orton and Prince Andrew. 2 Yes • No To the best of your knowledge, is

umuate wealth? For inheritance, how did family accumulate we th?For business owners, how long in buskins, how many employees, lied of profitability? Indcate type of business, countnes of major acbvltles, important business partners.) Estimated Annual Inome($): Estmated amount of investatle assets($):

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

iet referral source, supplier of goods or seivicm)?Of res,demte) N/A O Yes I21 No If applicable, indicate with bank officers have met the person: Indcate where and sedan the client meeting(s) took place: Bank Officer Name(s) Bank Offxr Client Private ate Domipile: Client Business: Place of : Ot

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

et referral source, supplier of goods or seivicm)?Of res,demte) N/A O Yes I21 No If applicable, indicate thud[ bank officers have met the person: Indcate where and sedan the dent meeting(s) took place: Bank Officer Name(s) Bank Office: Cent Private Domiodle: Client Place of Business: Other ( Lo