Epstein Secrets

ase 1:22-cv-10019-JSR Document 36 Filed 01/13/23 Page 108 of 130 financially include Ghislaine Maxwell, Lesley Grog Sarah Kellen, Adriana Ross, and Nadia Marcinkova. 412. Acting through its officers and employees (including Staley), JP Morgan itself directly committed and perpetrated violations of Chapter 77, T

esley Grog Sarah Kellen, Adriana Ross, and Nadia Marcinkova. 412. Acting through its officers and employees

ell, Lesley Grog Sarah Kellen, Adriana Ross, and Nadia Marcinkova. 412. Acting through its officers and

the context of the heightened scrutiny that should have occurred in the monitoring of a high-risk customer." 81. The NYSDFS also found fault with Deutsche Bank's failure to obtain answers regarding Epstein's use of his accounts to pay women with Eastern European surnames: "In a May 2018 email, a compliance o

s underlying the NPA and to varying degrees detailed the involvement of Epstein's alleged co-conspirators, including Lesley Groff, Sarah Kellen, and Nadia Marcinkova. 195. The names of these women and other alleged co-conspirators were 49 EFTA00162006 Case 1:22-cv-10018-JSR Document 42 Filed 01/13/23 Page 50

3 Page 49 of 163 Kellen, Adriana Ross, and Nadia Marcinkova) with immunity from federal prosecution for exte

1/13/23 Page 49 of 163 Kellen, Adriana Ross, and Nadia Marcinkova) with immunity from federal prosecuti

co-conspirators Lesley Groff, Sarah Kellen, and Nadia Marcinkova. The existence of co-conspirators as beneficiaries of the trust further established Deutsche Bank's actual and constructive knowledge that payments through the Trust would be used to further or coverup criminal activity and to endanger more young w

to Filer No Relationship to Reporting Institution(s) Institution TIN 010137770 Relationship of Subject No Relationship: Yes Subject 17 of 25: MARCINKO Role Subject Individual/Organization Individual Page 14 The enclosed reformation was caected and disseminated under provisions of the Bank Secrec

itle Group LLC (Boca Raton, FL), JR Watersports Inc (Boynton Beach, FL), Jetsmarter (Fort Lauderdale, FL), and eight wire transfers sent to the same Deutsche Bank account (42952771) of Southern Financial LLC, totaling 5221,050 between 05/05/17 and 05/07/19, with memos referencing loan payments. personal check

th Darren Indyke listed as the sole member. Account 4343223212 was credited by two suspicious wire transfers, as follows: $200,000 on 08/29/18 from the Deutsche Bank account (42952771) of Southern Financial LLC c/o HBRK Associates, Inc (no memo), and $100,000 on 07/02/19 from the Firstbank Puerto Rico account (72

anking relaticosh0 with Deutsche Bank (e.g. external legal counsel, dent referral sourte, supplier of goods cc wrvicesp: YesLJ rrn No Fa Describe Nadia of Entity's Primary Basisess and lavestnieat Activities Nature of the business: Consult and Invest dent funds and gain revenue based on fees and re

stomer ever been involved in any past legation age mst Deutsche Bank AG or any of its subsidiaries or is the customer threatening litigation against Deutsche Bank AG or any of its subsgedes? (If Yes, provide details below and contact Om bey Mgt (LeWrYlst7) O Yes 2 No or the ReguSstory Control Group and note? Com

rner Melanne S. Verveer Ben J. Venvaayen Pierre Veya Jacques Veyrat David G. Victor Christopher A Viehbacher Laurent Vigier Ricardo Villela Marino Kaspar Villiger Hans-Peter Villis Jean-Marc VitIon Artem Volynets Tevin Vongvanich Peter Voser Nick Vujicic Robert Wainwright Natsuko Waki

f Senior Business Editor Managing Partner President and Chief Executive Officer Chairman and Representative Director Artist. USA Vice-Chairman. Deutsche Bank Group Managing Director and Chief Executive Officer James E. Robison Professor of Business Administration Director-General Associate Professor of Fin

City J State: ABA#: 021000021 Further credK to Intermediary Hnancial Institution (Optional) Account 4: Name: Uhararte Benefniav Inhnnation: p Marcifikova ccoun : ReeDefiveries K Please deliver the securities indicated beiow to: Addmonal Instiuctons' DTCC#: Name of Heceiving Film: Check Q Issue

eutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby aulhorises end directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to Iqllow the below asset movement instructions. If you wish to request multiple wires, checks, jou

ruction irons the urderegned 10 wire funds. Issue Nadia &Wane: funds tothom the Wive listed accounts. Th

sew that WI euthorization act as a standing authorization. The undersigned understends end agrees that this outtorizainn will return In effect until Deutsche Bank Max. Brown masts a new authorization. The undersigned authorizes Deutsche Bank Alex Brown to issue nil wire. dick a tetanal on the _ day of ..... for