7/15/2019 KYC Print — Network — Epstein Files

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7/15/2019 KYC Print — Network — Epstein Files

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7/15/2019 KYC Print

Deutsche Bank

Jeffrey Epstein

New York

Beneficial Owner(s

EACH INDIVIDUAL PARTY

DB Group

JEFFREY

Wealth/Source of Funds

Profession/Occupation

Same Booking Center

Assets Under Management (AuM

Opening Date

Butterfly Trust

FIM

Summarize Source of Wealth

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Epstein

JPMorgan

Bank Office

Jeffrey

St. Thomas

Bank

Paul Morris

Bear Stearns

The Financial Trust Company

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