KYC Print Page 1 of 14 DB PWM GLOBAL KYC/NCA: PART A VA KYC Case z :01651769 Status : 6. Approved One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEF₹ REY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart adtleld • New PWM Relationship O besting PWM Relationship Relationship to MN: If existing, please indicate since when the relationship exists, provide reason for new profit and attach old profile: Update of I(YC 801133113. Beneficiaries have changed 0 Client Referral • RM Prospect O Intermediary/FIM LI Other Source (CI8, etc.) How Was the Clients) Introduced' How long has the RM personally known the dent' Please provide details (e.g. name of referral source, ow many years RR personally has known client, etc.): Jeffrey Epstein (President of Gratitude Amerka) is a current client of the bank and reached out to Stewart Cldfield to update the beneficiaries to his Butterfly Trust Does Deutsche Bank pay a retrocesskm or smiler • Yes I 0 No compensation to a third party for the ntroduOon of this relationship' (ff Ya, describe) List all exestmg and new accounts involved in this relationship Legal Entty Account(s) Account Name / Number Opening Date (intended/actual) 1 0 Butterfly Trust -- Checkeig 10/9/2013 2 Ei Butterfly Trutt -- Money Market 10/9/2013 Who Is the primary contact person for the RM' (Note: This person needs to have signatory rights and/or information right for the accounts.): Many Beler Preferred method of contact (indicate phone no., fax no., e-mail address, etc): - https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9DiSce... 7/30/2019 CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0002809 EFTA_00016283 EFTA00167035