Epstein Secrets

able for operating entities r-i Li Yes 5 No Is the inckvidual a Politicaly Exposed Person (PEP)?OT Yes, desate) Connection with Prince Andrew and Bill Calton No ,74. Yes O To the best of yes knowledge, is the individual related to an employee of the DB group?, Family or Friends*, cfescnbe) N/A 0 Fami

verification was obtained. -Negative Media & FED: There is some negative media against Mr. Epstein and he a also maintains a dose relationship with Bill Ointon and Prince Andrew. Please see risk calculate( for more information. Appropriate approval was obtained. • Ow review did not identify any red flags a

et must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (for all parties) Individual's Name: Jean Anne Brennan W.ebracht Date of Birth: Country of Residence: Virgin Islands, U.S. Country of Otaenship: Vrgin Islands, U.S. Address of pinery residence: Has

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

eneficial owner (of not the same persons). Jeffrey Epstein is the sole shareholder of this company. The signors on this account are Jeffrey Epstein, Jean Anne Brennan, Darren Indyke & Paul Barrett. To the best of your knowledge, S the entity party to a non.banking rebtionship with Deutsthe Bank (e.g. external leg

(Not applicable for operating entities ii, yes RI NO Is the individual a Politically Exposed Person (PEPpfif Yes, desaibe) close relationship with Bill Clinton and Prince Andrew lij Yes 0 No To the best of your knowledge, is the individual related to an employee of the 08 group(/' Family or Friendship, d

Ppfif Yes, desaibe) close relationship with Bill Clinton and Prince Andrew lij Yes 0 No To the best of

0 Cynthia Rodriguez 7/7/117 2:28 PM client confirmed no material changes on 07/01/2017 via phone Cynthia Rodriguez 7/7/117 2:17 PM research for Jean Anne Brennan WiebracM Is attached to kyc case 01790620 ONSHORE APPROVALS Client Facing Professional (CFP): steam oldtleid ,Signature) stewart *field 7/5/201

as a PEP due to his close relationship with Bill Clinton and Prince Andrew. Please make sure to add this

6. Please ensure the account opening date for all account holders is accurate. 7. Please tag the U60 as a PEP due to his close relationship with Bill Clinton and Prince Andrew. Please make sure to add this reasoning as well. 8. Please confirm if there are any material changes and how the client was cont

s. 3. There are 2 Jeffrey Epsteins listed under JEGE LLC. Please remove one. 4. As per the driver's license, the legal name of the signatory is - Jean Anne Brennan-wiebracht. Please fix the legal name in the system and re-run searches accordingly. S. Please provide certificate of Good standing for all entitie

E BELLMAWR. NJ 08031-1719 (856) 933-2561 210 W CLINTON AVE OAKLYN, NJ 08107-1523 616 TAYLOR AVE OAKLY

O FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0023310 EFTA_00171022 EFTA01297396 OFAC RESULTS RDC: 11605048 No Match Found KYC 01790820 PCR: Jean Anne Brennan Wiebracht Date of Country:UNITED STATES Birth: 9/2/196O C20170738261282 Jean Anne Brennan Wiebracht 12988486 NCA customised Auto-Closed No-Hit