EFTA00166875.txt

"Current Employer Southern Financial LLC Position/Title/Rank: President"

"Relationship Manager: Paul Morro"

"Address of primary residence Lae Sant lames Saint Thomas 00802 US Virgo Islands"

"In 1982, Epstein founded his own financial management firm, 3. Epstein & Co."

"Corporation with 1000 Issued. All issued shares are owned by Jeffrey Epstein."

"Jeffrey Epstein is the President and sole shareholder and owner."

"Profession/Occupation: Accountant ... Current Employer KIRK Associates, Inc"

"Capital contribution of $1000 from Jeffrey Epstein"

"Paul arid Jeffrey Epstein had a mutual friend/colleague who Introduced them while Paul was at JPMorgan"

"Jeffrey Epstein is a current client of the Bank"

"Bank Officer Name(s) Paul Morris ... Date: 11/4/2013"

"Client Facing Professional (CFP): Paul Morris... Deutsche Bank Private Wealth Management (PWM)"

"Director/Business Head: Brian M Biggar... Deutsche Bank Private Wealth Management (PWM)"

"AML Compliance: Janice Franklin... Deutsche Bank Private Wealth Management (PWM)"

"AML Compliance: Gwen Hill... Deutsche Bank Private Wealth Management (PWM)"

"Jeffrey Epstein [marked as Ultimate Beneficial Owner in table]"

"Epstein changed the name of his firm to The Financial Trust Company and based it on the island of SL Thomas"

"All of his clients were anonymous except for the very wealthy businessman Leslie Wexner."

"Epstein began It financial career in 1976 as an options trader at Bear Steams"