KYC Print Page I of 30 DB PWM GLOBAL KYC/NCA: PART A KYC Case A : 01977695 One sheet must be established per relationsh I - list all accounts Included In the relationshi 1. Relationship Details Relations* Name: EPSTEIN, JEFFREY RELATIONSHIP Booking Center: New York Relationship Manager Stewart OlcMeld O New PWM Relaticaship I21 Exisbng PWM Relationship Relatbanship to PWM: If existing, please indicate since when the relationship exists, provide reason for new mere and attach cid prdile: n• 2018 Periodic Review - Overdue HR KYC •*" last Approved KYC V - Epstein, Jeffrey E. & Southern Trust Company, Inc. - 1790655; Zorro Management, LLC - 1790820. Haw Was the Clent(s) ga Olent Referral O RMFYOSpea O Intennediary/FIM • Other Same (CB, etc) Introduced? How long has the RPI personally known the client? Please provide details (e.g. ame of referral source, how many years RM personally ha known dent, etc.): Jeffrey Epstein reached out to Stew Okifield on 3/7/17 to have a new acct opened under this relationship.. Does Deutsche Bank pay a retrocession or similar O YES I 2 No compensation to a third party for the Introduction of this 'Saban*? (If Yom, *sate): List all existing and new account involved in this relationship Legal Entity Account(s) Account Name / ranter Opening Date (intended/actual) • Jeffrey Epstein---- 3/8/2016 • Jeffrey Epstein --- DBS1 W23/2013 3 O Jeffrey Epstein - - Custody. 4/10/2019 4 e Southern Trust Canpany Inc --- DBSI 8/26/2013 5 g Southern Trust Canpany Inc - - MMBA 8/27/2013 6 2 Iwo Management LLC - - DDA 12/20/2016 7 2 Iwo Management LLC (House Account) - - DOA 3/13/2017 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or Information right for the awourits.): Darren K. ke Preferred method of contact (indicate phone no., fax no., e-mail address, etc): Status : 6. Approved CONFIDENTIAL - PURSUANT TO FED. R. CRIM.