Epstein Secrets

d Parties related to this account AccountPIC Holder OwnerTrust Settlor of / Founder of Foundation

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 compensation to a third party for the introduction of this relationship? (If

Ms $224mn. Legal name of Account Prytanee, LLC Holder(s) Name of UBO(s) Jeffrey Epstein and Caroline

ship despite High Risk Factors Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President We are opening a deposit account for Prytanee LLC. The account will be used to purchase art from up and coming artists. This relationship is deemed high risk due to multiple court cases on Jeffrey

d Parties related to this ccount Sccount>1C Holder ISerrior >timeliest of : r01111(5.,' of - 0

a) is a current client of the bank. He and Darren lodyke reached out to Stew Oktheld on 12/23/2016 to open a checking account for its newest entity, Prytanee LLC Does Deutsche Bank pay a retrocession a similar O Yes 19 No compensation to a third party for the introduction of this relationship' Mt Yes,

ACCOUNT ACCOUNT NAND. LI PE NUNIBER \ I I) HOLDER KYC PURPOSE` Aircraft Management Hyperion Air

isor Paul Barrett Alpha Group Capital LLC (A) 0 N/A 5 $241,886" Finance Jean Anne Brennan N/A Ir ot 0 N/A N/A N/A Etienne Jean Binant Prytanee LLC (E)' II $1,400,000 N/A N/A Daphne Wallace Southern Trust Company. Inc. (E) 0 N/A N/A N/A Pilot Lawrence Visoski N/A 22 $757,926 N/A