Epstein Secrets

n: Finance 'fax W I SSN: Current Employer: Southern Financial LLC Postimatle/Rank: Finance Address of employer: 6100 Red Hook Quarter, 83 St, Thomas Virgin Islands, US. 00802 Does the person work as senior emotive cf a DB-recognized regulated entity in the firendal ndustry? or an entity listed an a DB-recognis

egistered sex offender in the United States. He worked at Bear Stearns early in his career and then famed his own firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus and physks at the Dakon School in Manhattan from 1973 to 1975. Among his students was a son of Man C. Greenberg, chairman o

xposed Person (PEP)?(1 Yes, tate) N/A Dyes O No To the best of your knowledge, Is the individual related to an employee of the DB group?(?! N/A El Family O Friendship 0 None Family or A.'.ylchhip, describe) To the best of your knowiedge, Is the Individual party to a non-tanking relationship with

rship PNIaMlycpic/Cteritable O Commerdal Type of EntryOther (specify): Ptrpose of Entry Other (specify): Country of Incorporation/registration: United Sates Virgin Islands Date of ircorporation / registration: 2/9/1999 Vokker Status: Identined on Profile Volcker Flag: No Address (city, street, post code): 610

Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution, for whorl he saved 13 months iii prison. He lives In the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his strident was a son of Alan C. Greenberg, chairma

, rfeStrWel Dyes 2 No To the best of your knowledge. Is the Individual related to an employee of the DB group?(If Family or Frimehl(o, describe) El Family El None • RierichNp To the best of your knoutedge. Is the Individual party to a non-banking relationship with Deutsche Bank (e.g., external legal

re than a bigkin in net worth. In 1996, Epstein changed the name of his lam to The [ma cal Trust Company and based it on the island of St. Thomas in the US Virgin Islands. AN of his clients were anonymous except for the very weathy businessman Leslie Wexner. His wealth has come from his days at Bear Steams and his fin

/ Yes, describe) 0 Yes OM To the best of your knowledge, is the indoildual related to an employee of the DB 'VOW(/' Pan* or Friends/I* describe) El Family (OHM. • Friendship To the best of your knowledge, is the individual party to a non-banking relationship with Deutsche Bank (e.g., external legal

, J. Epstein & Co. In 2008, Epstein was convicted of sdcitrig an underage gel for prostitution, for which he served 13 months in prison. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairma

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 None • Friendship To the best of your knowledge, is the ixlividual party to a non-banking rdationship with Deutsche Bank (e.g., external legal