Epstein Secrets

W verification was obtained. Negative Media & PEP: There is some negative media against Mr Epstein and he is also mantairs a dose relationship wrth Bill Clinton and Prince Andrew. Please see risk calculator for more Information. Appropriate approval was obtained. • Our review did not Identify any red flags

e is also mantairs a dose relationship wrth Bill Clinton and Prince Andrew. Please see risk calculator for

the dent have Assets Under Management (AuM) within DB under Eur. 3M? O Yes 0 No Please list all parties related to the account For each party: • Chedc if a source of wealth description is required for the party. • Chedc the appropriate box to describe the relationship of the party to this account (

W verificanon was obtained. Negative Media & PEP: There is some negative media agairst Mr Epstein and he Is also maintains a dose ,elaoonship worth Bill Clinton and Prince Andrew. Please see risk calculator for more Information. Appropriate approval was obtained. • Our review did not identify any red flags

Is also maintains a dose ,elaoonship worth Bill Clinton and Prince Andrew. Please see risk calculator for

cleM have Assets Under Management (Aunt) within DB under Eur. 314? • Yes RI NO Please list all parties related to the account For each party: • Chedc If a source of wealth description I required for the party. • Cheick the appropriate box to describe the relationship of the party to this account (

as a right to know the specifics of Epsteinb•deal. ' According .10 various media accounts, Epstein moved in circles that in- cluded • President Clinton, Donald 'frump and Prince Andrew. "International . Moneyman of Mystery" de- clared a 2002 New York mag- azine profile of Epstein. . • Epstein,

unts, Epstein moved in circles that in- cluded • President Clinton, Donald 'frump and Prince Andrew. "Internation

e of accesndtsnwent) Rio Number 3 IS —DAM — 1 017 002- A. Comeleint / information, Indictment 0 Federal 0 Local 0 internauonal Complaint Date: Chedc If Civil Rico Complaint K Information Date: Indictment Date: B. Locate /Arrest 0 Federal 0 Loral Subject Fnorty. OA Locate Date: Arrest Date