Epstein Secrets

ore than a bans n net worth. In 19%, Epstein changed the name of his firm to The Financial Trust Company and based It on the island of St. Thomas in the US Virgin Islands. AI of his dents were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams and his fina

n O Philanthropic/amniaMe O Commercial Type of Entity Other (specify): PUtp0Se of Entity Other (specify): Country of incorimatiolvregivration: US Vagin Islands Date of Intorporaton / registration: 2125/2013 Vokker Status: VWcker Flag: Address (city, street, 'nisi code). 6100 Red Hook Quarter 83 St Th

ent Fadeg Professional (CEP): (Signature) Account Manager: (Signature) Global Market Team Head STMTH)/Sub-Market Team Head 94TH): (Signature) Mt Business Risk (Signature) Mt Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is co

attan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of St. Thomas In the U.S. Virgin Islands. In 2003, Epstein bid to acquire New York magazine. Ocher bidders were advertising executive Donny Deutsch, arrestor Nelson Pet, media mogul and pub

lanthropic/Chatitable • ommercial Type of Entity Other (specify): Purpose of Enttty tither (sPecify): Country of incorporation/registration: US Vrgin Islands Date of Incorporation / registration: 11/18/2011 Volcker Status: Identified on Customer Profile Volcker Flag: No Address (city, street, post

oldfield 7/5/2017 Office Director/Business Head: Andrew F Galavan Signature) Andrew F Galindo 7/6/2027 Regional Office Director: Signature) Mt Business Risk: (Signature) NI- Compliance: 'Nub] mien, Yoornun Chung (Signature) KshitIJ Golan' Yoonsun Chung 8/8/2017 8/8/2017 LATAM/INTERNATIONAL APPRO

ore than a Son in net worth. In 1996, Epstein changed the name of his firm to the Financial Trust Company and based k on the island of St. Thomas in the US Virgin Islands, which merged into Southern Financial MC. MI of his clients were anonymous went for the very wealthy businessman Leslie Wexner. Hs wealth has come f

rcial Trust a Company • Estate Type of Entity Other (specify): Purpose Entriy Other fth of eCify): Country of incorporation/registration: US Wrgin Islands Date of incorporation / registration: 11/18/2011 Volcker Status: Volker Rag: Address (city, street, post code): 6100 Red Hook Quarter 83 9 Th

rtis 10/22/2013 Office Director; Business Head: Brian M. Biggar (Signature) 3rian M. Biggar 10/23/2013 Regional Office Director: ,Signalure) Mt Business Risk: (Signature) All Compliance Jacqueline Ugittiody Dance Frankkn (Signature) lacquetne liglebody lance Franklin 1072511013 10128:2013 LATAM/1

e than a billion in net worth. In 1996, Epstein changed the name of Ms Bern to The Financial Trust Company and based a on the island d St. Thomas in the US Virgin Islands. Al d his dents wee anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from hi days at Bear Steams and hi financia

Facing Professkinal (CFP): (Signature) Account Manager: (Signature) Global Market Team Head (GOITH)/Sub- Market Team Heed (91111)c (Signature) Mt Business Risk (Signature) Alt Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is c