Epstein Secrets

Deutsche Bank E l Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT 575 LEXINOTON AVE 417I FL NEW YORK NY 10022 January 1. 2014 to January 31. 2014 Summar). of Account Balance(s) Acco

venue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT 575 LEXINOTON AVE 4

345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT 575 LEXINOT

345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT 575 LEXINOTO

New York. NY 10154 DARREN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT 575 LEXINOTON AVE 417I FL NEW YORK NY 10022 January 1. 2014 to January 31. 2014 Summar). of Account Balance(s) Account Account Number Balance For personal awistance call: Amamb Kirby Balance Busina.s Checking By-aiming Balance a

Top Management. For trusts/foundations, include information about revocabilrty,settlor and beneficia ies,etc.: Grantor: Jeffrey Epstein Trustees: Darren K. Indyke, Richard Kahn Please indicate how ownership of the legal entity is reflected: Grantor: Jeffrey Epstein Trustees: Darren K. Indyke, Richard Kahn Sp

.: Grantor: Jeffrey Epstein Trustees: Darren K. Indyke, Richard Kahn Please indicate how ownership of t

ia ies,etc.: Grantor: Jeffrey Epstein Trustees: Darren K. Indyke, Richard Kahn Please indicate how owners

ia ies,etc.: Grantor: Jeffrey Epstein Trustees: Darren K. Indyke, Richard Kahn Please indicate how ownersh

715:2019 KYC Print One sheet must be established for EACH LEGAL ENTITY In Section 2. Account Summar 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Butterfty Trust - 00000486426 Type of Entity: Foundabon/Association I Trus

urce, how many years RM personally has k own client, etc.): Jeffrey Epstein (President of Gratitude Arnerka) Is a current client of the bank. He and Darren Indyke rea hed out to Stew CONS on 12/23/2016 to open a checking account for es newest entity, Prytanee LLC Does Deutsche Bank pay a retrocession or similar

a) Is a current client of the bank. He and Darren Indyke rea hed out to Stew CONS on 12/23/2016 to open a

Arnerka) Is a current client of the bank. He and Darren Indyke rea hed out to Stew CONS on 12/23/2016 to

y: Est. Assets Under Mgt Institution: Country: Est. Assets Under Mgt: One 'Ant mutt he nlablielsed far FAIN. LEGAL PPETITY in tertian 2 Az-taunt Summar, 3C. Legal Entity Detaib (For all Legal Entities) Legal Entity Name: Southern Trust Company, Inc. • 00000483883 Type of Entity: • Foundation/Ass

943.1 THE HAZE TRUST UAD 0209,99 JEFFREY EPSTEIN DARREN K I 0219B1Q8152C010385 167.414.61 18.955.784.02

k Trust Co. Americas THE HAZE TRUST 6100 RED HOOK QUARTER B3 ST, THOMAS 00802 UNITED STATES VIRGIN ISLANDS February 1.2019 to February 28. 2019 Summar). of Account Dalance(s) Account Account Number Balance For personal assistance call: Balance Dusinns Checking Degiming Balance as of February