Epstein Secrets

transferred to brokerage account at Schwab. The three associated accounts were each initially funded with a $250,000.00 check deposit remitted from Deutsche Bank Trust or FirstBank accounts. The accounts they were transferred from were like-registered. Account received a $2,000,000.00 wire from an external like-r

he wire was remitted to Marc Leon located at Imm El Pach =in Morocco. The funds were sent to an account at Bank Julius Baer and Co. Ltd. located in Zurich Switzerland, account numbel Research regarding Marc Leon identified that he is a partner at Kensington Morocco; the firm offers luxury properties i

ount Subject(s)/Persons Involved in Transaction Filing Institution/ Location In Out 31000040594074 01/31/2014 $0 $60,775 Jeffrey EPSTEIN Deutsche Bank Trust an Com Americas/ New York NY 10154 POC: 31000038320027 12/19/2013 $0 $21,150 31000036626342 11/15/2013 $0 $20,723 Details: FinCEN indica

ional and INC. si nors for additional signor for acc nt. is a business account for FinCEN indicates account Jeffm EPSTEIN/ Valartis Bank AG/ Zurich 8021 Switzerland S FinCEN BSA ID 31000016351947 i Qtr. B3 St. Thomas, Virgin Islands, U.S. 00802 Details: FinCEN indicates is an additional s

tivities in the United States. Deutsche Bank Securities Inc. is a member of FINRA, NYSE and SIPC. Lending and banking services are offered through Deutsche Bank Trust Company Americas, member FDIC, and other members of the Deutsche Bank Group. 02016 Deutsche Bank AG. All rights reserved. 023040T 012716 SPG approved Deutsche Ban

477940 Discretionary Portfolio Management At a glance Assets entrusted to us AuM € billion Global Regions 20 Americas 17 EM EA Frankfurt Zurich, Geneva Luxembourg Boston Chicago San Francisco Los Angeles Baltimore London Madrid New York Hong Kong Singapore Retail 2% UHNWI 72%

tivities in the United States. Deutsche Bank Securities Inc. is a member of FINRA, NYSE and SIPC. Lending and banking services are offered through Deutsche Bank Trust Company Americas, member FDIC, and other members of the Deutsche Bank Group. 02016 Deutsche Bank AG. All rights reserved. 023040T 012716 SPG approved Deutsche Ban

478010 Discretionary Portfolio Management At a glance Assets entrusted to us AuM € billion Global Regions 20 Americas 17 EM EA Frankfurt Zurich, Geneva Luxembourg Boston Chicago San Francisco Los Angeles Baltimore London Madrid New York Hong Kong Singapore Retail 2% UHNWI 72%

I, L/D: USD 1 Deutsche Bank Trust Company Americas ABA 021001033 Acct. Deutsche Bank AG, London Swift: BKTRUS33 Acct. No. EUR 2 Deutsche Bank AG, Frankfurt Swift DEUTDEFF Acct. Name: DB AG, L

Bank AG, London Acct. No.: MXN 5 Banco Santander Serfin S.A. SWIFT Code: BMSXMXMM Deutsche Bank AG London Account No: CHF 6 Credit Suisse, Zurich SWIFT Code: CRESCHZZ80/ Deutsche Bank AG London Account No: IBAN Numbers: CH95048350 JPY 7 Deutsche Bank AG, Tokyo SWIFT Code: DEUTJPJT Acct.

red to brokerage account 41224708 at Schwab. The three associated accounts were each initially funded with a $250,000.00 check deposit remitted from Deutsche Bank Trust or FirstBank accounts. The accounts they were transferred from were like-registered. Account 41224708 received a $2,000,000.00 wire from an externa

t Imm El Pacha 1st Floor 67 Rue IBN Khaldoun Marakech 4000 in Morocco. The funds were sent to an account at Bank Julius Baer and Co. Ltd. located in Zurich Switzerland, account number Research regarding Marc Leon identified that he is a partner at Kensington Morocco; the firm offers luxury properties i