KYC Print Page 1 of 26 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case A : 01133377 One sheet must be established per relationship • list all accounts included in the relationshi 1. Relationship Details Relatiorship Name: EPSTEIN, JEFFREY RELATIONSHIP. Booking Center: New York ReLatiorship Manager: Paul Moms w ia New MN Relationship O Existing PWM Relationship Relationship to PM: If edsting, please indicate since when the relationship costs, provide reason for new profile and attach old profile: RI alert Referral O RM Prospect O InterrnecharyfFIM O Other San (C18, etc) How Was the alent(s) Inunduced? How long has the Please details name of referral source, how many RM has known client, etc): Darren Indyke is RM personally known the client? prowde (e.g. years personally the in-house lawyer for Jeffrey Epstein, who Is a current client of the bank. Darren has worked extensively with Paul here at DB whde we've opened accounts for Jeffrey Epstein and he was a previous client of Paul's when he was at AIM :man. He met Paul at JPM through Jeffrey Epstein Does Deutsche Bard( pay a retrocession or similar O Yes I 2 No compensation to a third party for the introduction of this relationship? (If Ye4 desmbe List all existing and new accounts involved in this relationship Legal Entity AccouM(s) Account Name! Number Opening Date (Intended/actual) I 2 The 2007 Jeffrey E. Epstein Insurance Trust 93 10/16,2013 2 2 FORK Associates, Inc 10/16/2013 3 2 HSRK Associates, Inc -- Money market 10/16/2013 4 W ..A Darren K. Irdyke PLLC 10/16/2013 5 ra Darren K. Irdyke PLLC -- Money Market 10/16/2013 6 7 Darren K. Irdyke PLLC-Attomey Trust Account 10/16/2013 7 2 Darren K. Irdyke PLLC-Attorney Trust Account -- Money Market 10/16/2013 a 2 New York Strategy Group, LLC 10/16/2013 9 FA New York Strategy Group, LLC — Money Market 10/16/2013 Who is the primary contact person for the RM? (Note: This person needs to have