Epstein Secrets

s. It s a company formed to invest the assets of W. Epstein. Countries where business is transacted:

ioned of (OFAC)? It Does the client or related party have any financial or other associadort/ interactions within high risk 0 Yes 2 No counties? I. Corporate Documentation Attached (Legal Entities Only) @Yes 0 No 0 Not Appkable I Undisclosed Principal Form Complete (Intermediarlit Only) 0 Yes 0 No 2 Not Applr_able K. If Led

ry/Earnings g Investment O Inheritance/GNU 00ther: Further Describe Source of Wealth /Detad the history of iweaah for each of the sources: (e.g. For bush, how did settler accumulate wealth? For inhereance, how did family accumulate wealth?For business owners, how long in business, how many employees,

(CFAC)> 0 Yes 2 No H. Does the client or rated party have any friantial or other association/ eiteracbons within high 0 Yes RN° risk countries? I. Corporate Documentation Attached (Legal Entities Only) 2 Yes • No • Not Applicable J. Undisclosed Principal Form Complete (Intermediaries Only) 0 Yes 0 No 2 Not Applicable K. If

ce of Wealth: W Business Owner O Salary/Earnings W. Investment O Inheritance/Gifts E Other: Further

OFAC)? Does the client or related party have t_J any financial or other association/ interactions r—, H. Yes R No within high risk countries? I. Corporate Documentation Attached (Legal Entities Only) RI Yes 0 No 0 Not Applicable J. Undisclosed Principal Form Complete (Intermediaries Only) El Yes Li No FO Not Applicable K.

managing member (Jeffrey Epstein). Meese revel to W. Epstein's source d wealth for more details. Est

C)? U Yes RI No H. Does the dent or related party have any finandal or other association/ interactions within ugh r❑I--I i Yes 2 No countries? I. Corporate Documentation Attached (Legal Entities Only) 2 Yes O No O Not Applicable: ). Undisclosed Prinopal Form Complete (Intermediaries Only) • Yes O No 2 Not Applicable: IC If

Bank AG or any of its subsidiaries or Is the customer F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes 0 Yes W.; No provide details below and contact Qualify Mgt. (Latilm/Int7) or the Regulatory Control Group and notify Compb'ance immediately) Does the clien

(OFAC)? Does the client or related party have any financial or other association/ interactions J —i H. Yes R NO within high risk countries? I. Corporate Documentation Attached (Legal Entities Only) @Yes 0 No 0 Not Applicable J. Undisclosed Principal Form Complete (Intermediaries Only) 7 Yes FA No , I Not Applicable K If