Epstein Secrets

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

idual party to a non-banking relationship with Deutsche Bank (e.g., external legs counsel, client referral source, suppler of goods a services)? Of Yesdescribe) O Yes 2 No if applicable, incicate which bank officers have met the person: Indicate where and when the dent meeting(s) took place: Bank Office

plicable for operating entities ' Yes I No Is the individual a Politically Exposed Person (PEP)>(7f Ye; *saes) connection with Prince Andrew and Bill Clinton 1 Yes . No To the best of your knowledge, is the individual related to an employee of the DB group,(dFamrk or Friendship, desafbe ) ' Family

e; *saes) connection with Prince Andrew and Bill Clinton 1 Yes . No To the best of your knowledge, is

ual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or sereices)70/ Yesdescribe) u Yes it No If applicable, indicate which bank officers have met the person: Indicate where and when the cSent meeting(s) took place: Bank Offi

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

divdtel party to a non-banking relationship with Deutsche Bank (e.g., external legal ousel, dient referral source, suppber of goods or services)?(d Yesdescribe) • Yes 2 No If appkatie, vacate Midi bank officers have met the person: Indicate where and when the dent meeting(s) took place: Bank Officer Na