KYC Print Page 1 of 21 DB PWM GLOBAL KYC/NCA: PART A KYC Case a : 01790655 One sheet must be established per relationship list all accounts Included In the reladonshl 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booting Center: New York Relationship Manager: Stewart Oldfield O New PWM Relationship 110 Existing PWM Relationship RelatIonshp to PWM: If noting, please indkate since when the relationship exists, provide reason for new profile and attach obi profile: • • 'This KYC Is a periodic review for high risk remedialion•'• Original KYC1195100 ONLY adding signers to account. Al signers have already been approved in previous KYCs. Please rush as this is a simple update. Darren Indyke was approved In KYC 01133377 Harry Beller was added in approved KYC 0/1/1308 ca Client Referral O RM Prospect O Intermediary/TIM O Other Source (CIB, etc.) How Was the Chent(s) Introduced? How long has the RM personally known the client] please provide details (e.g. name of referral source, how many years RM personally ha known dent, etc.): Jeffrey Epstein reached out to Stew Oldfield on 3/7/17 to have a new acct opened under Zorro Management LLC and add two new signors to this new acct only. Does Deutsche Bank pay a retrocession or sealer O Yes I RI No compensation to a third party for the introduction of this relationship/ (If Yes, desenbel. List all existing and new accounts involved in this relationship Legal Entity Account(s) Account Name / Humber Opening Date (intended/actual) 1 El Southern Financial, LLC Deposit-42952771 9/5/2013 2 RI Southern Trust Company, Inc- Deposit-42952/63 8/27/2013 3 RI Jeffrey Epstein - Deposit-35269691 3/8/2016 4 M J. Epst in Wgin Islands Foundation, Inc - Brokerageh4G024150 9/30/2013 Who is he primary contact person or the NW (Note: Thal. person needs to have signatory rights and/or inforrnation right for the accounts.): Darren Indyke Preferred