EFTA00166975Set 9
2013-10-0924p6,736w
provide details (e.g. amt of referral source, how many years RM personally has known dent, etc.): Jeffrey
chant) Epstein/Butterfly Trust are current clients or the Bank.
Dees Deutsche Bark ... Date of Birth: 1/20/1953
Country of Raibence: USVI Country of Citizenship: USA
Has dent resided outside of
Litte Saint James Saint Thomas 00802 US Virgin Islands Ms/her country of nationality ... individual party to a now banking relationship wkh
Deutsche Bank (e.g., external legal counsel, dent referral source, wppleer of goods or service-9>On. OW
(st Yekdesenbe)
Indicate where
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166975.pdf
EFTA00166775Set 9
2019-07-3024p6,845w
Date of Birth: 1/20/1953
Country of Raibence: USVI Country of Citizenship: USA
Has dent resided outside of
Litte Saint James Saint Thomas 00802 US Virgin Islands Ms/her country of nationality ... Darren Indyke - Date of Birth:
Country of Residence: USA Country of Citizenship: LISA
Has dent resided outside of
ms/her country of nationality • yes 51 No
Address of primary residence ... individual party to a now banking relatonship with
Deutsche Bank (e.g., external legal counsel, dent referral source, maples of goods or services)? O Ye. OW
(at Yetzleserebe)
Indicate where
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166775.pdf
EFTA00168946Set 9
2017-03-0720p8,499w
provide details (e.g. name of referral sate, how many yews RI4 wsonally has known dent, etc.): Jeffrey Epstein reached
out to Stew Cildield on 3/7/17 to have a new acct ... account apprce. one year after 254347.65 I ardency I USD
opening?
Ooesfwill the dent have Assets Under Management (AuM) within DB under Eur. 3M? O Yes lil No
Please list ... approx. one year after 12,5D3,667.84 I Currency
'wring? I USD
Ooesfwill the dent have Assets Under Management (AuM) %OUP DB under Eur. 3M? O Yes @ No
Please list
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168946.pdf
EFTA01671798Set 10
2015-10-02164p102,252w
States (US ardor Puerto Rico (PR) Total subtractions $0.00 -$35,025.00
income tares The dent monttly statement is not intended to be used and cannot be relied upon ... UghMt (0) cash at LBS AG font accc re°, C,Pt. V. Aft rater dents al the sae
Stanford brach. (ii) nano procLos miming vadat atm I n is known ... Misses also maw trades ammissms and other
named in«ante mane a at dents Calleave OS pooh.. fro °mammon from meal fads erd twin
accession a darned from third
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671798.pdf
EFTA00168930Set 9
2017-01-2016p5,361w
exists, ptride reason for new profile and attach ad profile: 2018 Perkelic
Review
2 Dent Referral 0 RM Prospect 0 Interrnedialy/mm 0 other Source (GB, etc.)
Hon Was the Chent ... provide details (eg. ame of referral source, ham many years RM personally has known dent, etc.): Jeffrey Epstein met win
Slew °weld on 3/7117 to open new acct for other ... accosts approx. one year after 15197,882.14 I °malty I usd
opening?
Does/will the dent have Assets Under Management (AuM) within DB under Eur. 3M? O Yes 10 No
Please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168930.pdf
EFTA01277649Set 10
2019-02-0256p35,127w
ands Puerto Pico (PR) Total subtractions -$4,000.00 -$8,000.00
income tiers. The dent Front* staterneM it not intended to be used and (amen be rated upon for to
purposes ... selected previrdy reported value ego question, a Wen a fend family to our dents; and 60 the asset vale of a agency stisidunes of LISS Financial Sewn Inc.
mpasally ... subject to United Slates (US) anda Puerto Rico (PR)
Income tan The dent mord* statement is not i mended to be used and cannot be need upon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277649.pdf
EFTA01284012Set 10
2013-10-0924p6,698w
Epstein founded his own financial management firm, I. Epstein & Co., managing the assets of dents with more than a talon in net worth. In 1996, Epstein
changed the narne ... Island of St. Thomas in the US Virgin Islands. Al of his dents were anonymous
except for the very wealthy businessman Leslie Worrier. His wealth has come from his days ... goods or sservices)'O Yes 21No
(A Yee, descnbe )
Indicate where and when the dent meeting(%) took place:
If applicable, Skate which bank officers have met the person:
dent Private
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284012.pdf
EFTA01282225Set 10
2017-03-0721p7,027w
Epstein founded his own financial management firm, J. Epstein & Co., managrg the assets of dents with more than $1 eon in net worth. In 1987,
Leslie Weiner, founder and chairman ... Southern Trust Company Inc, a pivate consulting company that invests the assets of their dents and gets their revenue from the
return of these investments. Southern Trust invests in different ... makes their revenue based on the returns arC the fees
associated with rrenageng their dent's assets.
Estimated Annual Income(S): 10,000,000.00 Estimated amount of investable assets
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282225.pdf
EFTA01252923Set 9
2017-03-0716p5,463w
Client(s)
Introdtroed? How long has the
RM personalty known the dent? Please provide details (e.g. ante of referral source, how many years RM personaly has known client, etc): Jeffrey ... tiankkig relationship with Deutsche r-i
Bank (e.g., external legal counsel, dent referral source, suppler of goods or services)7(1 L_I Yes 0 No
YeOrscribe1
Indicate where ... when the dent meetIng(s) took place:
It applicable, indicate which bank officers have met the person:
Olent Private Gent Place of
Bank Officer Name(s) Bank Office: Other Location
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252923.pdf
EFTA00168815Set 9
2017-03-0718p6,176w
provide details (e.g. name of referral source, how many years RM personaly has known dent, etc.): Jeffrey Epstein
client? reached out to Stew Oldfield on 3/7/17 to have ... Ohio -based The Limited chain of women's clothing stores, became a wdl.knoivn dent. Wexner acqked Abercrombie
& Rtch the following year. In 1992 he converted a private school ... return of these invesbnents Southern Trust invests in different portfolios catered to then dents and makes their revenue based cri the returns and the
fees associated with managing der dent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168815.pdf
EFTA01283834Set 10
2013-10-0924p6,838w
Individual party to a non-banking relationship with
Deutsche Bank (e.g., external legal round, dent referral source, supplier of goods or services)' El Yes ® No
(d Fes, *scree)
Indicate where ... when the dent meeting(s) took oboe:
It applicable, Skate ankh bank officers have met the person:
Client Private Client Place of
Bank Officer Name(%) Bank Office: Other Location (specify ... Epstein founded his own financial nThegdnent firm, 1. Epstein & Co., managing the assets of dents with more than a been in net worth. In 1996, Epstein
changed the narne
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283834.pdf