Epstein Secrets

l source, how many years RM personally ha known dent, etc.): Jeffrey Epstein (Presided of Gratitude Arneika) is a current client of the bank. He and Dairen Indyke reached out to Stew OWNS on 12/12/2016 to open a checking account for its newest entity, Zeno Management L1C Does Deutsche Bank pay a retrocession

/2016 Who Is the prknary contact person or the RIPP (Note: This person needs to have signatory rights and/or Wormatbn right for the accounts.): Darren bodyke Preferred method of contact (Indicate phone no., fax no.. email address, etc.): Status : 6. Approved CONFIDENTIAL - PURSUANT TO FED. R. G

must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all Parties) Ind.'s:lusts Name: Darren Indyke - Date of Both: Country of Residence: USA Country of Citizenship: USA Address of primary residence: Has (lent resided outside of ms/her country of na

a) is a current client of the bank. He and Dairen Indyke reached out to Stew OWNS on 12/12/2016 to open a

eika) is a current client of the bank. He and Dairen Indyke reached out to Stew OWNS on 12/12/2016 to open a checking account for its newest entity, Zeno Management L1C Does Deutsche Bank pay a retrocession or singer oyes 0 Ho compensation to a third party for the introdixtbn of this relationshOT (//Yes,

cability,seabr and benelkerles,etc: Jeffrey Epstein is the sole manager and owner of this entity. Sqnors CC this account will be: Jeffrey Epstein Darrell Indyke information about Please indicate how ownership of the legal entity is reflected: . O Special attention: Bearer Shares' Indicate where shares are

icial owner (a not the name pews): Jeffrey Epstein is the sole manager and owner of this entity. Signors on this account will be: Jeffrey Epstein Darren 1ndyke To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client ref

ica) is a current them of the bank. He and Darren Indyke reached out to Stew OldtkId on 12/12)2016 to ope

One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summa 3C. Legal Entity Details (Eor all legal Crank* Legal Entity Name: Zeno Management, LLC - 00003550331 Type of Entity O Foundatkin/Associatkin O Trust RI Company O Estate III Partnership Purpose of Entity' 121 Private Investrnert

jr, ',v.', A IINPOEVATP IIIIIIIIIIIIIIIIIIIIIIII111111111111 f),:twwilk Lnk -I %ung• f••.; "racp.Msn,1 firlitgari.1 1 Jeffrey Epstein hue-. Darren kidyke 1249t1/ 4e, V:41 15 X* 01:65 72 0:all 0 n_ z 0 uJ a c7ti z 0 L.1.2 LL H In CL O_ 0 LL EFTA01298497

7 . g • I • • C) SDNY_GM_00063103 CONFIDENTIAL - PURSUANT TO FED R. uvr. (c) CONFIDENTIAL DB-SDNY-0025928 EFTA_0017361 I EFTA01298496 Zeno Management. LLC enc.: Karp NI; jr, ',v.', A IINPOEVATP IIIIIIIIIIIIIIIIIIIIIIII111111111111 f),:twwilk Lnk -I %ung• f••.; "racp.Msn,1 firlitgari.1 1 Je