KYC Print Page 1 of 24 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01133113 One sheet must be established per relationship - list all accounts included In the relatlonshl 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Pad Mortis O New PWM Relationship El Existing PWM Relationship Relationship to PWM: If 'AWN, please ndicate since when the relationship exists, provide reason fix new profile and attach old profile: O Client Referral 12 RM Prospect O Intermediary/PIM • Other Source (CIO, etc.) How Was the Client(s) Introduced> Now long has the RM personally known the client≥ Please provide details (e.g. acne of referral source, how many years RM personally has known client, etc.): Jeffrey Epstein is a current client of the Bank. i ants to open a new account. Introduction details of Paul and tether Jeffrey Epstein was a tient of Paul's at JP Morgan. Paul a d Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at JPMorgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his funds over to Deutsche Bank Does Deutsche Bar* pay a retrocession or sinter O Yes I 0 No compensation to a third party for the introduction of this relationship, al Yes, describe). List all existing and new accounts involved n this relationship Legal Entity Account(s) Account Name / Number Openkig Date (intended/actual) I 0 Butterfly Trust — Checking 10/9(2013 2 0 Butted?), Trust — Money Market 10/9O013 Who is he primary contact person or the Ithil (Note: This person needs to have signatory rights and/or infomation right for the accounts.): Darren Indyke Preferred method of contact (indicate phone no., tax no., crowd address, etc.): Status : 6. ANIONS https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9DiSce... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)