EFTA00166799.txt

"Jeffrey Epstein is a current client of the Bank"

"Current Employer: Southern Rnancial LLC Posibon/Trtle/Rank: President"

"Address of primary residence: Lille Saint James Saint Thomas 00802 US Virgin Islands"

"Jeffrey Epstein is President an sole owner"

"Jeffrey Epstein is the sole owner. 100 shares have been issued. All owned by Jeffrey Epstein"

"Single member LLC. Jeffrey Epstein is the sole member"

"Initial capital ccatrtrution of $1,000 by Jeffrey Epstein"

"EPSTEIN, JEFFREY RELATIONSHIP... DB PWM GLOBAL KYC/NCA"

"Epstein begs his financial career in 1976 as an options trader *Bear Steams and became a partneri n 1980"

"Single member U.C. Jeffrey Epstein is sole member/owner"

"Snore member LLC. Sole member is Jeffrey Epstein"

"Profession/Occupabon: Accountant ... Current Employer HOOK Associates, Inc"

"Initial capital conbibution el $1,000 from Jeffrey Epstein"

"Relationship Manager: Paul Marx"

"Paul and Jeffrey Epstein had mutual friend/colleague who introduced them while Paul was at JPIlorgan"

"Checking account to hold the funds necessary for the costs associated wth owning/running one of Jeffrey Epstein's airplanes"

"Checking account to hold the funds necessary for the costs associated wth ovnang/ninnIng one of Jeffrey Epstein's airplanes"

"account to hold the funds necessary for the costs associated wth owning/running one of Jeffrey Epstein's airplanes"

"Checking account to hold the funds necessary for the costs associated with overlie/running one of Jeffrey Epstein's airplanes"

"Money account to hold the funds necessary for the costs associated wed owning/running one of Jeffrey Epsteln's airplanes"

"Checking account to hold the funds necessary for the costs associated with owning/running one of Jeffrey Epstelifs airplanes"

"Account Name: Hyperion Air LLC... Account Manager: Paul Morris [at DB]"

"Account Name: NW Inc... Account Manager: Paul Morris [at DB]"

"Account Name: JEGE Inc... Account Manager: Paul Morris [at DB]"

"Account Name: JEGE LLC... Account Manager: Paul Morris [at DB]"

"The document is a KYC Print from Deutsche Bank (DB) regarding the account JEGE LLC -- Money Market."

"The document is a KYC Print from Deutsche Bank (DB) regarding the account Plan D, LLC."

"Account Manager: Paul Marls [Morris] listed on Deutsche Bank KYC forms."

"Client Facing Professional (CFP): Paul Morris"

"Office Director/Business Head: Brian M. Biggar"

"AML Compliance: Janice Rankin"

"AML Compliance: Jacqueline Lightbody"

"Bank Officer Name(s) Paul Morris ... Date: 9/13/2013"

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

"The account JEGE LLC is described as being for the costs associated with running one of Jeffrey Epstein's airplanes."

"The account Plan D, LLC is described as being for the costs associated with owning/running one of Jeffrey Epstein's airplanes."

"Who is the primacy contact person cc the RM... Harry Beller"

"Harry Beller is listed as a party related to the accounts owned by Jeffrey Epstein"

"is the entity party to a non-banking relationship with Deutsche Bank... yes"

"Initial funding of $1,000 from sole member Jeffrey Eastern"