KYC Print Page I of 25 DB PWM GLOBAL KYC/NCA: PART A KYC Case 4 : 01195111 One sheet mug be established per relationship - list all accounts included in the relatlonshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RSATIONSHIP:0000OME Boolory Center: New `fa* Refabonship Manager: Paul Moms O New Mil Relatiorship O Existing PWM Relabonship ReLadonship to PWM: If edgily, please ixIcate snce when the relationship exists, provide reason for new proNe and attach old profile: Update of KYC 401133624 to add Darren IMyke as an authorized signer. Darren has been approved in KYC 01133377. See attached LOA to add O Client Referral 2 RM Prospect O Intermediary/FIM O Other Source (CIB, etc.) How Was the Oient(s) Introduced? How long has the RM personally known the client? Please provide details (e.g. name of referral source, how many years RM personal), has known dent, etc.): Jeffrey Epstein is a current client of the Bank. Wait to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Pacts at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced then while Paul was at JPfitorgan. Over the cane of a few meetngs Paul was able to get Jeffrey to bring some of his funds over to Deutsche Bank Does Deutsche Bank pay a retrocezezon or similar O Yes I • No compensation to a third party for the Introduction of this relationship? (If Yes, describe): Lust all existing and new accounts involved in this relationship Legal Entity AccouM(s) A unt Name / Number Opening Date (interded/acbial) 1 A Hyperion Air Inc 10/16/2013 2 2 Hyperion Air Inc — Money Market 10/16/2013 3 e Hyperion Air LLC 10/16/2013 4 2 Hyperion Air LLC — Money Market 10/16/2013 5 p JEGE Inc 10/16/2013 6 2 JEGE Inc -- Money Market 10/16/2013 7 EI JEGE LLC 10/16/2013 B • ..4 JEGE LLC -- Money Market 10/16/2013 9 2 Plan D, LLC 10/16/2013 10 2 Plan D, LLC •• Money Mark