Epstein Secrets

rmal to hold the funds necessary to cover the mst and taxes with running Jeffrey Epstein's NYC home Coto-Cries where business is transacted: USA Humber of employees: 1 3D. Wealth Profile (Only for pates requiring source of wealth desavaten as a-ideate:I ri Section 2) Pnmane Country of source of we

he signors on this account are Jeffrey Easton and Darren Indyke To the best of your knowledge, is the entity party to a non-baking relationship with Deutsche Bank (e.g. external legal counsel, client referral source, supplier of goods or services)?: Yes LJ i—i No Describe Nature of Entity's Primary Business an

been convicted of a criminal offense? 2 yin 0 No To the best of your knowledge, has the customer ever been involved in any past litigation against Deutche Bank AG or any of its subsidiaries or is the customer threatening litigation against F. 0 Yes 121 No Deutche Bank AG or any of its subsidiaries? (If S. pr

0/2019 DB-SDNY-0002612 EFTA_000 16086 EFTA00166838 KYC Print Page 7 of 16 2. Account Oweenildp Swatostry Account Name: Jeffrey EpsteM Acct. Humber (1 available) Account Manager: Paul Morns What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-

ed them Mule Paul was at ./PMorgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his funds over to Deutsche Bank Don Deutsche Bank pay a retrocession or similar K Yes I K No compensation to a third party for the introduction of this relationship' (If yet, dest-nbey. list

ity to the ultimate beneficial owner hi not the same persons): To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, dent referral source, suppler of goods or services)?: Yes O No g21 Describe Nature of Entity's Primary Business and I

002850 EFTA_00I 50635 EFTA01284113 KYC Print Page 3 of 15 2. Account Ownership Summary Account Name: 20410 Management LLC (House Acct) Acct. Humber (if ovadalaW: Account Manager: stew °Weld What is the purpose of the account (e.g. portfolio management, advisory account, custody seiVICC6, long-

ke Signors on the house acct are: Jeffrey Epstein Darren Ind To the bat of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client referral source, suppler of goods or services)': Yes • No Describe Nature of Entity's Primary Business and Inv

P. 6(e) DB-SDNY-0002677 EFTA_00016151 EFTA00166903 KYC Print Page 7 of 20 2. Accomet OWNISSIelp Seatmery Account Name: Jeffrey Epstee Acct. Humber (a` available) Account Manager: Paul Morns What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long

ity to the ultimate beneficial owner Pf not the same persons): To the best of your knowledge, Is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, dent referral source, suppler of goods or services)?: Yes El No WI Describe Nature of Entity's Primary Business and I

YC Print Page 2 of I I One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: Neptune LAX Acct. Humber (drayarranie) Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management advisory account, custody services, long-

rsona). Single member LLC. Jeffrey Epstein is the sole member To the best of your knowledge, Is the entity party to a non-banking relationship with Deutsche Bank (e.g. extemal legal counsel, client referral source, supplier of goods or services)? yes U — No Fa Describe Nature of Entity's Primary Business a

KYC Print Page 2 of 13 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: Neptune LAX Acct. Humber (drayarranie) Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management advisory account, custody services, long-

ntity to the ultimate beneficial owner (i/not the same persona To the best of your knowledge, Is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client r *nal source, supplier of goods or services)? yes U — No Fa Describe Nature of Entity's Primary Business an

a Ac c n..rui Name Five Dellyirkse U Please deliver the SeCanliel indicated betCrac IC MCC, name or Recessung For austrodm Name. Anou t Humber. al Recemng Firm ClertSvrabottSair untie CreSSymb0VSeeritek Strom Augxebaleas U The ordeu signed hereby re:weft% Purl NI authorization act

nd of am' eerien as a ressel of 041111KIW Ba- c Alex Brown's receipt of or romphance watts gas aUlhOlarttgr ander any mstrierians that rnJv be pawn (0 Deutsche Bank Ate* Brown pursuant to INS duthOillaSOn (reading any StAn&Ig .sitirocizaliOn) Pm unfermented wide:stands that Deutsche Bark Ales Brown may but IS n