KYC Print Page 1 of 25 DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01195111 One sheet must be established Der relationshi • list all accounts included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIOUSHIPMCCC0483290 Booking Center. New York Relationship Manager: Paul Morris O New PWM Relationship 1O Existrig PWM Relaticnship Relationship to PWM: If existing, please indicate since when the relaticnship mists, provide reason for new profile and attach old profile: Update of KYC #01133624 to add Darren lndyke as an authorized signer. Darren has been approved in KYC #1133377. See attached LOA to add a Client Referral re' iA RM Prospect O IMermedary/FIM 0 Other Source (CIB, etc.) How Was the Cbent(s) Introduced? How long has the RM person* known the dent? Please provide details (e.g. name of referral source, how many years RM personally has knovm client, etc): Jeffrey Epstein is a arreM dent of the Bank. Wants to open a new account. Vert:dud:en details of Paul and Jeffrey: Jeffrey Epstein was a dent of Paul's at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at JPMcrgan. Over the course of a few meetings Pati was able to get Jeffrey to bring some of his funds over to Deutsche Bank Does Deutsche Bank pay a retrocession or similar • Yin I El No coneensaticn to a third party for the introduction of this relabonshp? (If ft , cksarbe): List all existing and new account involved in this relationship Legal Entity Account(s) Account Name / Number Deering Date (intended/actual) I r, Hypericn Air Inc 10/16/2013 2 @ Hypericn Air Inc .. Money Market 10/16/2013 3 5 Hypericn Air LLC 10/16/2013 4 fri Hypericn Air LLC •• Money Market 10/16/2013 5 Q JEGE Inc 10/16/2013 6 Q JEGE Inc — Money Market 10/16/2013 7 5 JEGE LLC 10/16/2013 8 5 JEGE LLC •- Money Market 10/16/2013 9 2 Plan D, LLC 10/16/2013 10 2 Nan D, LLC — Mo