KYC Print Page 1 of 17 DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01121718 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: I New York Relationship Manager: Paul Morris Relationship to PWM: 17 New PWM Relationship Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: New personal checking and money market for Jeffrey Epstein. This is an update of approved KYC NO1082293 where Jeffrey has already been approved. How Was the Clients) Introduced? How long has the RM personally known the client? r Client Referral I 57 RM Prospect I F Intermediary/FIM I r Other Source (as, etc.) Please provide details (e.g. name of referral source, how many years RM personally has known client, etc.): Jeffrey Epstein was a client of Paurs at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at JI3Morgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his funds over to llfflorgan Does Deutsche Bank pay a retrocession or similar compensation to a third party for the introduction of this relationship? r Yes IF No (If yes, describe). List all existing and new accounts involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) 1 F Southern Financial, LLC 8/19/2013 2 F Southern Financial, LLC 8/19/2013 Southern Trust Company, Inc. 8/19/2013 4 F Southern Trust Company, Inc. 8/19/2013 I5 F F Jeffrey Epstein 9/11/2013 6 F Jeffrey Epstein 9/11/2013 Who is the primary contact person for the RN? (Note: This person needs to have signatory rights and/or information right for the accounts.): Jeffrey Epstein Preferred method of ontact(indkate phone no., fax no., email