Epstein Files Search

EFTA01284048Set 10

2015-02-1812p3,349w

KYC Print Page I of 12 DB PWM GLOBAL KYC/NCA: PART A KYC Case a : 01346733 Status : 6. Approved One sheet must be established per relationship - list all accounts Included ... dbforcepb.my.salesforCCINBIDaiLIJIAL000000D9Di&e... CONFIDENTIAL - PURSUANT DB-SDNY-0002785 7/30/2019 Erl'A_00150570 EFTA01284048 KYC Print Page 2 of 12 One sheet must be established for each account ... PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0002786 EFFA_00150571 EFTA01284049 KYC Print Page 3 of 12 2 Account Ownership Summary Account Name: Gratitude America

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284048.pdf

EFTA00166763Set 9

2013-09-1812p3,403w

KYC Print Page 1 of 12 DB PWM GLOBAL KYC/NCA: PART A KYC Case S : 01121946 Status : 6. Approved One sheet must be established per relationship list all accounts included ... GRIM. P. 6(e) DB-SDNY-0002537 EFTA_0001601 I EFTA00166763 KYC Print Page 2 of 12 One sheet mud be established for each account to be opened 2. Account ... PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002538 EFTA_00016012 EFTA00166764 KYC Print Page 3 of 12 2. Account Ownership Summary account Name' The Mare Trust Acct

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166763.pdf

EFTA01375862Set 10

2018-08-021p397w

KYC Print Page 15 of 34 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (for all parties) Individual's Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375862.pdf

EFTA01375856Set 10

2018-08-021p394w

KYC Print Page 7 of 34 2. Account Ownership Summary Acct. Number (if Account Name: Hyperion Air, LLC - Deposit evadable). Account Manager: stewart oldfield What is the purpose

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375856.pdf

EFTA01360598Set 10

2013-09-041p108w

KYC Print Page 9 of 10 I M. Case Comments No records to display. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris (Signature) 9/4/2013 Paul Morris Office Director/Business Head: Brian

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360598.pdf

EFTA01372846Set 10

1p403w

7/15:2019 KYC Print DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B r Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center I NY NY/Offshore L Offshore Mcderate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372846.pdf

EFTA01372914Set 10

2019-02-151p248w

2/15/2019 KYC Print Special attention: Bearer Shares • Indicate where shares are custodied: Describe the chain from the direct (weer of the entity to the ultimate beneficial owner (loot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372914.pdf

EFTA01356745Set 10

2018-12-041p215w

KYC Print Page 35 of 35 Dimitra Manley Dimitra Manley 12/4/2018 LATAM/ INTERNATIONAL APPROVALS Client Facing Professional (CFP): ISgnature) Account Manager (Sgnature) Gebel Market Team Head ; Scna:ure) (GMTH)/Sub-Market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356745.pdf

EFTA01345208Set 10

2018-07-301p203w

KYC Print Page 19 of 19 AML compliance (*mature) PRIVATE WEALTH MANAGEMENT POLICYSTATEMENT.• Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345208.pdf

EFTA01375865Set 10

2018-08-021p57w

KYC Print Page 18 of 34 Other Known Financial Institutions: Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Please indicate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375865.pdf

EFTA01356708Set 10

2019-07-101p130w

KYC Print Page 38 of 43 3D. Wealth Profile (Onty for parties requiring source of wealth description as indicated in Section 2) Primary Country of source of wealth/source of Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356708.pdf

EFTA01356211Set 10

2018-01-111p502w

KYC Print Page 12 of 22 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar 3k Individual Details for all parties) Individual's Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356211.pdf

EFTA01356686Set 10

2019-07-101p85w

KYC Print Page 9 of 43 Estimated Annual Income($): 150,000.00 Estimated amount of investable assets($): <$1 MM Estimated Net Worth($): <$1 MM Amount of assets planned to invest with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356686.pdf

EFTA01362165Set 10

2015-08-101p63w

KYC Print Page 11 of 13 J. Undisclosed Pnncipal Form Complete (Intermediaries Only) F Yes l— No F Not Applicable K. If Lexis/Nexis Search Results, Corporate Documents or Other Supporting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362165.pdf

EFTA01356681Set 10

2019-07-101p118w

KYC Print Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356681.pdf

EFTA01372857Set 10

1p388w

KYC Print One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar 3A. Individual Details (for all pa ) Indrviduars Name: Date of Birth: Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372857.pdf

EFTA01384074Set 10

2013-09-191p180w

KYC Print Page 12 of 12 PRIVATE WEALTHMANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is committed toprofessionally serve the interests ofits clients. To do so, Client FacingProfessionalsl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384074.pdf

EFTA01345306Set 10

2018-07-301p372w

KYC Print Page 5 of 19 One sheet must be established for EACH INDIVIDUAL PARTY in Secdon 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345306.pdf