KYC Print Page 1 of 14 DB PWM GLOBAL KYC/NCA: PART A VA KYC Case a : 01141315 Status : 6. Approved One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Booking Center: New York Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Relationship Manager: Paul Marls 11 New PWM Relabonship 0 Existing PWM Relationship Relationship to MN: If existing, please indicate since when the relationship exists, provide reason for new profit and attach dd profile: Update of approved KYC 01121881. Update is ONLY to add addend authorized signer. Many Biller has already been KYC approved is case a01133624. Please rush as this is a simple update 0 Chent Referral R RM Prospect 0 Intermediary/PIM • Other Source (CIS, etc.) How Was the Client(s) Introduced' How long has the RM personally known the client' Please provide details (e.g. name of referral source, ow many years RN 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 Paurs at JP Magan. Paul and Jeffrey Epstein had mutual friend/colleague who introduced them vAlle Paul was at JPMorgan. Over the course d 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 or similar O Yes I 0 No compensation to a third party for the ntreducton of this relationship> al Yet, decnbel List all existing and new accounts involved in this relationship Legal Entity Accounts) Account Name / Number Opening Date (ntenckdiactual) 1 2I Jeepers Inc 9/18/2013 2 a Jeepers Inc 9/18/2013 Who Is the primary contact person a the PM> (Note: TM; person needs to have signatory Nit and/or informaton right for the accounts.): Jeffrey Epstein (iodic rveferred method of contact (indicate phone no„ fax no., e-mail address, etc.): https://