Epstein Secrets

estate, equities, commodities, etc and gels its revenue from the gains it makes in these investments. It 6 a company formed to Invest the assets of M. Epstein Countries velem business Is transacted: US Virgin Islands Number of employees: 3 3D. Wealth Profile (Only for parties requiring source of wealth

y Epstein is the sole shareholder of SOW/1CM Trust Company Inc To the best of your knovdedge, is the entity party to a non-banking relationship with Deutsche Bank external legal counsel, client referral source, SuPpeer of goods or servkesp: Yes O No @ Describe Nature of Entity's Primary Business and Investment

convicted of a criminal offense? El yes O No F. To the best of your knowledge, has the customer ever been invotred in any past litigation against Deutsche Bair AG or any of Its subsidiaries or Is the customer threatening Illigabon against Deutsche Bank AG or any of Its subsidiaries? (If Yes, provide cklaia IX1

sent EUR 50,000.00 to a French Credit Mutuel account AC held by ASSOCIATION POUR LA PROMOTION DE LA POLITIQUE CULTURELLE NATIONALE. Payments from Mark Epstein to Jeffrey Epstein 32.Between November 2010 and August 2011 payments totalling GBP 8,965.77 were identified remitted from Mark EPSTEIN to Jeffrey E

anking Account ID owned by Jeffrey EPSTEIN to a Tatra Banka AS (Slovakia) account e y 19.In December 2013 a payment of EUR 1 000.00 was sent from Deutsche Bank (DB) Private Banking Account ID owned by Jeffrey EPSTEIN to a Societe Generale Alsacienne e anque (France) account held by 20.In January 2014,

able at: https://www.crainsnewyoric.com/real-estate/unraveling-web-epsteins-manhattan-real-estate. Ossa Properties is a real estate company owned by Mark Epstein—Jeffrey's brother. 29 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01681893 Lis., 1:a))).))1J3J1J21J11111JJJJJJJJJJJJJJJJJJJ D VIE 12/

oney Market Individual 2 2 0 1 0 NOW & SuperNOW) 4 4 4 3 3 TOTAL 764 71 42 56 36 I DBAGNY is the New York branch of Deutsche Bank AG ("Deutsche Bank" or "the Bank"). DBAGNY Preferred Deposit accounts offer higher interest rates than accounts opened through Deutsche Bank Trust Company Americas ("D