Epstein Secrets

estable assets ($): $20 MM - 50 MM Potential Amount to be invested with PWM ($): 200,000.00 Other Known Financial Institutions: Institution: JP Morgan Cnase Country: USA Est. Assets Under Mgt: 28,000,000.00 Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt:

n 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 JPMorgan. Over the course of a few meetings Paul was

hops://na4.salesforce.com/serelet POE419'ft OD9Di&eid=50060... 10/30/2013 EFTA_00 175398 EFTA01299190 KYC Print Page 5 of 15 Institution: 31:Norgan Chase Country: USA Est. Assets Under Mgt: 20,000,000.00 Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt:

the customer F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, r Yes F No provide details below and contact Quality Mgt (tatAm/Intl) or the Regulatory Control Group and notify Compbance immediately) G Does the client or related party have any financial or other assoc

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:

the customer F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, F Yes F No provide details below and contact Quality Mgt (LatAm/Intl) or de Regliatory Control Gump and nobly Compliance immediately) the client or related party have any financial or other association /

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

tening litigation or any of subsidiaries or customer against Deutsche Bank AG or any of its subsidiaries/ (If Yes, peon* *tads below and contact Quality Mgt O yes 2 N0 (LutintalRpoo the Regulatory Control Group and notify Compbance immeolwreW) G. Does the cant or related party have any Mantel or other as

cate account number): F DB Group: Other Booking Center (indicate DB location and account details): F Other Institution (Indicate name & location): )PMorgan. New York F Physical Deposits (specify cash, securities, cheques, ...): What is the expected size and frequency of regular inflows and outflows for

the customer F. threatening Itigation against Deutsche Bank AG or any of Its subsidiaries? (lf Yes, F Yes P" No provide details below and contact Quality Mgt (Lat4m/Intl) or be Regulatory Control Group and notify Compliance immediately) Does the client or related party have any financial or other associa

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

is the customer F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, r Yes F No prow* details below and contact Quality Mgt (LatAni/Intl) or the geode:ay Control Group and noOfy Compliance immediately) client or related party have any financial or other association / int

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

the customer F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (if YeS, I— Yes F No provide details below and contact Quality Mgt (Lat4m/Int1) or the RegGiatory Control Group and notify Compliance immediately) the client or related party have any financial or other association

n has worked extensively with Paul here at DB while we've opened accounts for Jeffrey Epstein and he was a previous client of Paul's when he was at PMorgan. He met Paul at JPM through Jeffrey Epstein Does Deutsche Bank pay a retrocession or similar compensation to a third party for the introduction

is the customer F. threatening leigation against Deutsche Bank AG or any of its subsidiaries? (If Yes r yes F No prowde details below and contact Quality Mgt (Lat4m/Intl) or dr Regulatory Control Group and notify Compliance immediately) the client or related party have any financial or other association

dicate account number): F DB Group: Other Booking Center (indicate DB location and account details): F Other Insbtubon (Indicate name & location): JP.Morgan, NYC F Physical Deposits (specify cash, securities, cheques, ...): What is the expected size and frequency of regular inflows and outflows for the

is the customer r Yes F No threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt (Let/WI/Intl) or the Regclatory Gondol Group and notify Compliance immediately) SDNY_GM_00064639 CONFIDENTIAL - PURSUANT TO FED. R. 14(-) DB-SDN

cate account number): O DB Group: Other Booking Center (indicate DB location and account debits): Eil Other Institution (Indicate name & location): JPSIorgan Chase. New York NY O Physical Deposits (specify cash, securities, cheques....): what is the expected site and frequency of regular Inflows and outflows f

s subsidiaries or is the customer threatening &ligation against Deutsche Bank AG or any of its subsklenes> (tf Yes, Invade details below and contact Quality Mgt. • Yes • No (LatAmilm47) or the Regulatory Control Gtoup and notify Compliance immediately) G. Does the dent or related party have any financial or

(Indicate account muter): DB Group: Other Booldng Center (Indicate DB location and account details): Other Insfitutbn (Indicate name & location): )PMorgan, NYC Physical Deposits (specify cash, securltks, cheques....): What es the expected sire and frequency or regular inflows and outflows for the acco

es or is the customer threatening litigation against O Yes I21No Deutsche Bank AG or any of Its subsidiaries? (hr Yes, porde debit below and rotted Quality Mgt 4LatelogThet or Regulatory Control Group and notify Comps:once immediateM G. Does the client or related party have any Oriental or other associati