KYC Print Page 1 of 12 DB PWM GLOBAL KYC/NCA: PART A KYC Case S : 01121946 One sheet must be established per relationship list all accounts included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP 00000433293 ecce4i, g Center. New York Relationship Manager: Paul MorM 0 New PWM Relationship 0 Existing PWM Relationshp Relationship to PWM: If edging, please indicate since when the relations p exists, provide reason for nev profile and attach old prcille: 0 Client Referral 0 RM Prospect 0 Intermediary/PIM 0 Other Source (CIB, etc.) How Was the Client(s) Introduced, How long has the RNI personalty known the client, please provide details (e.g. name of referral source, how many years RM personally has known dent, etc.): Jeffrey Epstein is a current client of the Bank. Wants to open a new account Introduction detais of Paul and kffrey: Jeffrey Epstein was a cent of Paufs at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at 3Phlorgari. Over the course of a few meetings Paul was able to get Jeffrey to bring some et his hinds over to Deutsche Bank Does Deutsche Bank pay a retrocession or similar 0 Yes I 2 No compensation to a third party for the introduction of this relatonshp, (II Yes, descnte, list all existing and new accounts involved in this reLabonship Legal Entity Account(s) Account Name / Number Opening Date (Intended/actual) 1 El The Haze Trust 9/18/2013 2 0 The Haze Trust 9/1812013 Who is the primary contact person for the RM, (Note: This person needs to have senator, rights and/or information right foe the accounts.): Jeffrey Epstein Preferred method of contact (indicate phone no.. fax no., e-mall address, etc.): Status : 6. Approved CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) 7/30/2019 DB-SDNY-0002537 EFTA_0001601 I EFTA00166763