Epstein Secrets

ase Comments Created By Date Comments Cynthia Rodriguez 1/10/117 11:42 PM Southern Trust Company is an

onally has known client, etc.): Jeffrey Epsten President of Gratitude America) is a current client of the bank. He and Darren Indyke reached out to Stew Oldfield on 12/23/2016 to open a checking account for Its newest entity, Prytanee LLC Does Deutsche Bank pay a retrocession or similar Ell Yes I W No co

es searched to be on any sancbons lists Cynthia Rodriguez 8/16/117 1:32 PM Client confirmed on a call tha

he client? Please provide details (e.g. name of referral source, how many years RM personaly has known dent, etc.): Jeffrey Epstein reached out to Stew Oldfield on 3/7/17 to have a new acct opened under Zorro Management LLC and add tno new signors to this new acct ork Does Deutsche Bank pay a retrocession

s Deutsche Bank Wealth Management From: Cynthia Rodriguez Sent: Wednesday, May 03, 2017 10:22 AM To: Robe

guez Sent: Wednesday, May 03, 2017 10:22 AM To: Robert Dicerbo Subject: Southern Financial DB Ag Accts ICI Classification: Confidential Hi Rob, Stew Oldfield was told that the DB AG preferred accounts were getting bumped up to 80bps. Can you check to see if the Southern Financial relationship accounts wer