Epstein Secrets

t Ownership Summa 3A. Individual Details Oa all parties) Individual's Name: Jeffrey E. Epstein - Date of Birth: 1/20/053 Country of Residence: Virgin Istands, U.S. Country of Citizenship: United States Address of primary residence: for Little Sant James Saint Thomas 00802 Yvan Islands, U.S. Has dent r

olyed Tax ID / SSN: Current Employer: Southern Trust Company Inc Posation/Title/Rank: President Adams of employer: 6100 Red Hook Quarter B3 SL Thomas Virgin Islands, US. 00802 Does the person vett as senior executive of a DB-recognized regulated entity n the (Wendel ndustry? ix an entity acted on a DB-recognise

regstered sex offender in the United States. He worked at Bear Stearns early in Ns career and then formed his own Awn, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught caktrus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his student was a son of Alan C Greenberg, chairman o

No To the best of your knowledge, is the individual related to an employee of the DB group?(tie Fan* nr Menthe*, tote) WA O Family O Friendship El Nat To the best of your knowledge, Is the Individual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client refer

OwnershlD Summa 3A. Individual Details (fcc all parties) Individual's Name: Jeffrey E. Epstein - Date of Birth: 1/20/053 Country of Residence: Virgin Istands, U.S. Country of Citizenship: United States Address of primary residence: Little Sant James Saint Thomas 00802 Yvan Is/ands, U.S. Has dent resid

olyed Tax ID / SSN: Lament Employer: Southern Mist Company Inc Posation/Title/Rank: President Address of employer: 6100 Red Hook Quarter B3 SL Thomas Virgin Islands, US. 00802 Does the person wok as senior executive of a DB-recognized regulated entity n the (Wendel ndustry? ix an entity acted on a DB-recognised

No To the best of your knowledge, is the individual related to an employee of the DB group?(tie Fan* nr Menthe*, tote) WA O Family O Friendship El Nat To the best of your knowledge, Is the Individual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client refer

ss: a real estate holding company. It Is a company formed to run and operate all activities associated with a property that Jeffrey Epstein owns In the US Virgin Islands. Countries where bueness is transacted: USA Number of employees: 1+ 3D. Wealth Profile (Only for pastes requiring source of wealth description a

To the best of your knowledge, is the individual related to an employee of the DB group?(d Fami Y or Friendslip, desatbe) O Family O Friendship El Nat To the best of your knowledge, is the in:WI:fuel party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client refer