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EFTA00166975
the expected volume of awls and currency for the account epprox. one year after 11,000,000.00 'Currency opening? I USD Does/will the client have MSS Under Management (AuM) within DB under EU/. 3M? O yes ca No Please Net all patties related to the account For each party: • Check t a source of wealth description Is r
EFTA00167059
t is the expected volume of assets and currency for the account approx. one year after opening> 11000000 I Currency load Doesiwin the client have MSS Under Management (AuM) within DB under Eur. 3M> OYes 0 No nesse list alt parties related to the wont. For each patty: • Check d a source of wealth description is remi

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Paul Volcker
PersonAmerican economist (1927-2019)

Dow Jones
OrganizationAmerican publishing and financial information company

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

Deutsche Bank
OrganizationGerman global banking and financial services company
Deutsche Bank Private Wealth Management
OrganizationDeutsche Bank Private Wealth Management division
Deutsche Bank Americas New York
OrganizationDeutsche Bank Americas operations in New York
Primary Country
OrganizationOrganization referenced in documents
Yoonsun Chung
PersonPerson referenced in documents