Epstein Secrets

_00 175593 EFTA01299266 Legal name of Account Holder(s) Name of UBO(s) (Please include UBOs who own

@db.com> Subject: RUSH EXCO Approval Needed: KYC Case 01898372 [II Importance: High Classification: For Internal use only Hello, I am requesting Exco Approval for a new account opening for current DB client Jeffrey Epstein. RM Name Business Line GCIS # / KYC # New or Existing Relationship? If yes. ple

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

: Patrick Campion Cc: Samantha Harmon; Armen Brash Subject: APPROVAL NEEDED: High Risk KYC Case 01704382 Importance: High Hello, I am requesting Exco Approval for a new account opening for current DB client Jeffrey Epstein. RM Name Business Line GCIS # / KYC # New or Existing Relationship? If yes. ple

AUK etc) Legal name of Account Butterfly Trust Holder(s) Name of UBO(s) Jeffrey Epstein 1 SDNY_GM_0

riday, October 14, 2016 4:43 PM To: Patrick Campion Cc: Armen Brash Subject: APPROVAL NEEDED: High Risk KYC Case 01651789 Hello, I am requesting Exco Approval for the Butterfly Trust, an existing trust here at DB, under the Jeffrey Epstein relationship. Mr. Epstein has replaced the beneficiaries to this tr

of accounts. AUM. etc.) Legal name of Account Holder(s) Name of UBO(s) (Please include U803 who own

Ponzio < Subject: RUSH EXCO Approval Needed: KYC Case 01898372 [I] Importance: High Classification: For Internal use only Hello, I am requesting Exco Approval for a new account opening for current OS client Jeffrey Epstein. RM Name Business Line GCIS # / KYC # New or Existing Relationship? If yes. ple

of accounts. AUM. etc.) Legal name of Account Holder(s) Name of UBO(s) (Please include UBOs who own

I am requesting Exco Approval for a new account opening for current DB client Jeffrey Epstein. RM Name Business Line GCIS #/ KYC # New or Existing Relationship? If yes. plea

of accounts. AUM, etc.) Legal name of Account Holder(s) Name of UBO(s) (Please include U8Os who own

Classification: For Internal use only Hello, I am requesting Exco Approval for a new account opening for current DB client Jeffrey Epstein. RM Name Business Line GCIS #/ KYC # Stewart Oldfield US Onshore 575969/ 018983

wart Oldfield US Onshore Legal name of Account Holder(s) Name of UBO(s) (Please include UBOs who own

rick Campion Cc: Armen Brash; Samantha Harmon Subject: APPROVAL NEEDED: High Risk RUSH ICYC Case 01696913 Importance: High Hello, lam requesting Exco Approval for Zorro Management, LLC, under the Jeffrey Epstein relationship. Mr. Epstein has recently created this U.S Virgin Islands entity, and would like t

of accounts. AUM, etc.) Legal name of Account Holder(s) Name of UBO(s) (Please include U8Os who own

riday, October 14, 2016 4:43 PM To: Patrick Campion Cc: Armen Brash Subject: APPROVAL NEEDED: High Risk KYC Case 01651789 Hello, I am requesting Exco Approval for the Butterfly Trust, an existing trust here at DB, under the Jeffrey Epstein relationship. Mr. Epstein has replaced the beneficiaries to this tr

of accounts, AUM. etc.) Legal name of Account Holder(s) Name of UBO(s) (Please include UBOs who own

3:17:4 Patrick Campion Dana Ponzio RUSH EXCO Approval Needed: KYC Case High Classification: For internal use only Hello, lil I am requesting Exco Approval for a new account opening for current DB client Jeffrey Epstein. RM Name Business Line GCIS #/ KYC # Stewart Oldfield US Onshore New or Existin

UMs $224mn. EFTA01398720 Legal name of Account Holder(s) Zorro Management, LLC Name of UB0(s) (Pleas

rick Campion Cc: Armen Brash; Samantha Harmon Subject: APPROVAL NEEDED: High Risk RUSH KYC Case 01696913 Importance: High Hello, I am requesting Exco Approval for Zorro Management, LLC, under the Jeffrey Epstein relationship. Mr. Epstein has recently created this U.S Virgin Islands entity, and would like