KYC Print Page 1 of 23 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case 0 : 01133624 One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Marx II New PWM Relabcaship O Boating PWM Relationship Relationship to MYRI: If existing, please indicate since when the relationship exists, provide reason for new prone and attach ad profile: CI Client Referral g RM Prospect O Intermediary/KM • Cater Source (CIS, etc.) How Was the Cheap) Introduced' How long has the PM personally known the (lent> please provide details (e.g. name of referral source, ow many years RM personally has known client. etc.): Jeffrey Epstein is a current client of the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Paul's at JP Morgan. Paul and Jeffrey Epstein had mutual friend/colleague who introduced them while Paul was at JPIlorgan. Over the course dl a few meetings Paul was able to get Jeffrey to bring some of his funds over to Deutsche Bank Does Deutsche Bank pay a retrocession Cr unilar O Yes I 2 No compensation to a thud party for the introduction of this relationship/ (If Yes, describe/. List all Rettig and new accounts involved In this relationship Legal Entity Account(s) Account Name / Number Opening Date Ontended/actual) 1 RI Hyperion Ak Inc 10/16/2013 2 El Hyperion Air Inc — Money Market 10/16/2013 3 2 Hyperion Ak LLC 10/16/2013 4 2 Hyperion Ak LLC -- Money Market 10/16/2013 5 2 JEGE Inc 10/16/2013 6 ig JEGE Inc — Money Market 10/16/2013 7 2 JEGE LLC 10/16/2013 a a JEGE LLC -- Money Market 10/16/2013 9 a Plan D, LLC 10/16/2013 10 2 Plan D, LLC — Money Market 10/16/2013 Who is the primacy contact person cc the RM/ (Note: This person needs to have signatory rights and/or informat