Epstein Secrets

ague who Introduced them while Paul was at WMorgan. Over the course f a few meetings Paul was able to get Jeffrey to bring some of his funds over to JOMorgan Does Deutsche Bank pay a retrocession or similar • Yes 110 No conipensatto toe third party for the introduction of this relationslic, (71 Yes

ate account number): O DO Group: Other Booking Center (Indicate DB location and account details): El Other Institution (Indicate name & location): JPFlorgan Chase. New York, NY O Physkal Deposits (specify cash, securities, cheques, ...): What is the epected size and frequency of regular inflows and outflows f

mplete t•A yes 0 No negative results found 74 Yes 0 No OFAC checks complete 0 Yes • No negative results found ales @No BIS searches complete (Lexis/Neds, Factiva, Reuters, Dow Jones, D&B) Oyes ONO negative results found ales 0 No Denial Orders checks complete trA yes 0 No negative results found

in Is a current client of the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Paul's at P Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at ;Morgan. Over the course of a few meetings Paul was a

e.com/servlet ritriciEtfirtipAtoD,Di&eid=500600... 9/-16/2013 DB-SONY-0016388 EFTA_00164145 EFTA01294913 KYC Print Page 5 of 12 Institution: JPflorgan Chase Country: USA Est. Assets Under Mgt: 23,000,000.00 Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt:

omplete F Yes F No negative results found F yes F No OFAC checks complete F Yes F No negative results found F yes F No BIS searches complete (Lexis/Neds, Factiva, Reuters, Dow Jones, F yes r— to negative results found F Yes F No D&B) Denial Orders checks complete 17 Yes r No negative resift fo

Jeffrey Epstein was a client of Paul's at JP Morg n. Paul end Jeffrey Epstein had a mutual friendff °league olio introduced than while Paul was at JOMorgan. Over the course f a few meetings Paul was able to et Jeffrey to bring some of his funds over to JPMorgan Does Deutsche Bank pay a retrocession or

complete 'a yes O No negative results found n Yes O No OFAC checks complete Oyes O No negative results found ales @No BIS searches complete (Lexis/Neds, Facilva, Reuters, Dow Jones, D&B) @yes Otio negative results found Oyes No Denial Orders checks complete Ryes ONO negative results found Oye

kate account number): O DO Group: Other Booking Center (Indicate DB location and account details): 2 Other Institution (Indicate name & location): WMorgan Chase. New York, NY O Physkal Deposits (specify cask securities, cheques, ...): What is the expected size and frequency of regular Slows and outflows for

ecks complete ayes Os negative results found 0 Yes • No OFAC checks complete @Yes O No negative results found DV's No BIS searches complete (Lexis/Neds, Pada, Reuters, Dow Jones, D&B) @yes ONG negative results found afa @No Denial Orders checks complete @Yes ON° negative results found OYes N

y: Jeffrey Epstein was a client of Paul's at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them white Paul was at JRMorgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his funds over to Deutsche Bank Does Deutsche Bank pay a retroces

omplete F yes F No negative results found F Yes Fheo OFAC checks complete F Yes F No negative results found F Yes F NO BIS searches complete (Lexis/Neds, Factiva, Reuters, Dow Jones, r yes r- No negative results found F Yes F No D&B) Denial Orders checks complete 17 Yes r No negative results f

cate account number): • DB Group: Other Booking Center (Indicate DB location and account details): 2 Other Insbtution (Indicate name & location): JP.Morgan. New York, NY O Physical Deposit (specify cash, securities, cheques, ...): What is the expected size and frequency of regular Inflows and outflows

es 0 No negative results found Oyes No Oyes 0 No OFAC checks complete n Yes 0 No negative results found Oyes El No BIS searches complete (Lexis/Neds, Facbva, Reuters, Dow Jones, D&B) M Yes 0 No negative results found Denial Orders checks complete WI yes 0 No negative results found Oyes 2 No