KYC Print Page 1 of 12 DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01082293 Status : 6. Approved One sheet must be established per relationshi • list all accounts included in the relationshi 1. Relationship Details Petationship Name: EPSTEIN, JEFFREY RELATIONSHIP: Booking Center: New York Relatiorah0 Manager: Paul Monis RI New PAN Relationship O Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach obi profile: LI Client Referral El RM Prospect ID Intermediary/PIM li Other Source (CIS, etc.) How Was the Client(s) Introduced, How long has the RH personally known the dent, Please provide details (e.g. amt of referral source, how many years RM personally ha known client, etc.): Jeffrey Epstein was a client of Paul's at JP Morg n. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at wmorgan. Over the course f a few meetings Paul was able to get Jeffrey to bring some of his funds over to Priorgan Does Deutsche Bank pay a retrocession or similar 0 Yes 12 No compensabon to a thid party for the Introduction of this relationship, pr Yee, describe List all existing and new MCOVIIIS InvoNed in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) I 2 Southern Financial, LI.0 8/19,0013 A Southern Financial, RIC 8/1912013 3 El Southern Teta Company, Inc. 8/1912013 4 El Southern That Company, Inc. 8/19/2013 Who is the primary contact person a the RN? (Note: This person needs to have signatory rights and/or Sweetish right for the accounts.): Jeffrey Epstein Preferred method of contact (nd•cate phone no., fax no., email addren etc. https://dbforcepb.my . sal esforce. com/servlet/servlet. Integration? lid=01N30000000D9Di8ce... 7/18/2019 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0002515 EFTA_000 15989 EFTA00166741