Epstein Secrets

301 East 66th Street New York, NY 10065 lUchard Kahn 130 East 75th Street New visit, NY 10021 SONY_

negative media pertains to court cases which have been previously approved in the above mentioned KYCs. Court Cases have been closed RDC alerts for Richard Kahn came up but they were all false positives as the age and locations of the alerts did not match the age and address co flle. HARRY BELLER: No negati

Page 11 of 14 DB PWM GLOBAL KYC/NCA: US/LatAm/InCI PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center El NY O Offshore NY/ E Offshore Risk O M“ knte E High Risk] Yoonsun Chung (Compliance Signature) PIC 7 DB is Trustee/Co-Trustee • DB Employee

the enblYs revocabilty,settior and benefici This is an inevocable trust set r lifer and Erika Kenitrais. Duren lndyke Karyna Shullak RI:hard Kahn organizational structure, ls ownership structure and its Top Management For trustsfloundabons, Include information about ries,etc.: p by Jeffrey E

egative media pertains to court cases which have been previously approved in the above mentioned KYCs. Court Cases have been closed RDC alerts ffor Rkhard Kahn cone is but they were all false positives as the age and locaban of the alerts did not match the age and address on file. HARRY BELLER: No negative

Page 11 of 14 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center El NY O /Offshore O Moderate isk 2 High Risk Yoonsun Chung • Offshore (Compliance Signature) El DB Employee O DB Managed PIC O DB Is Trustee/Co-T

amp Authorizer's Signature Client/Caller Name: Richard Kahn aient Telephone, Incoming cal Call Back Name:

horizer's Signature Client/Caller Name: Richard Kahn aient Telephone, Incoming cal Call Back Name:

ABA: interbank Name: Wire ll Book Payee Bank ABA: Payee Bank MUM! For Account Neither. For Amount None IIRSIMMfat rALEXDEldi prim Cheek ft: El NY El IA Payee Name: Payee Address: For Account Of: Refelerce-Advicc Dstaticion1Commmts: IC. . .-e 7:571-k 3+4"24:A -- -.., c..`:ir• ' 444.."1