Epstein Secrets

013 Who is the primary contact person for the RN? (Note: This person needs to have signatory rights and/or infemation right for the accounts.): Darien Indyke Preferred method of contact (indicate phone no., fax no., e-mad address, etc.): Status : 6. Approved SDNY_GM_000373S9 CONFIDENTIAL- PURSUANT TO

lationship between oodles) i 2 2 ZOITO anagemet, It O O O O O O O O n • 2 Jpste effrey E. in O O O O O O O M M • 3 O O Darren ndyke O O O O 0 O O O O 71 SDNY_GM_00037390 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000214 https://dbforcepb.my.s

ut revocability, setter and beneficiaries,etc: Jeffrey Epstein is the sole owner. The signors on this account are Jeffrey Epstein, Harry Beller and Darren Indylce Please indicate how ownership of the legal entity Is reflected: SDNY_GM_00037416 DB-SONY-0000240 7/11/2019 EFTA_00148028 EFTA01282137 KYC Pri

/or infemation right for the accounts.): Darien Indyke Preferred method of contact (indicate phone no.,

Yes, describe) O Yes 2 No To the best of your knowledge, s the Individual related to an employee of the DB group,(if Pam* or Frimdshc, describe) El None • Family • Friendship To the best of your knowledge, s the Individual party to a non-banking relationship with Deutsche Bank (e.g., external lega

ey E. Epstein Insurance Trust X3 21 O O O O O O • O • 3 O 5 Jeffrey E. Epstein Di O 2 El O O O O O • grantor; 4 O O In Darren dyke O O O O @ O O O O O Trustee; S O O "" D. Kahn O a • O El O O a a O Trustee:; SDNY_GM_00037438 CONFIDENTIAL- PURSUANT T

al entity Is reflected: Jeffrey Epstein: Grantor Darren Indyke: Trustee O Spedal attention: Bearer Shares - Ind

neficiary aft butterfly rust S O • Darren Indyke • • • O O O El O • • beneficiary of th

es, cfesaib<9 O Yes 2 No To the best of your knowledge, Is the individual related to an employee of the DB group,(1 Panto' friendsl(o, describe) El None • Family • Friendship To the best of your knowedge, Is the individual party to a non-banking relationship with Deutsche Bank (e.g., external legs

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

s, Menisci OYes @No To the best of your knowledge, is the individual related to an employee of the DB drool:RW/5cm* or Mends* describe) O Fem./ El None • Friendship To the best of your knowledge, Is the individual party to a non-bankeg relationship with Deutsche Bank (e.g., edema legal counsel, cl