KYC Print Page 1 of 42 DB PWM GLOBAL KYC/NCA: PART A KYC Case N : 01804531 One sheet must be established Per relationshi - list all accounts included In the relatlonshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:0000O483290 e.00king Center. Nov York Relationship Manager: Stewart DIMS • New PWM Relationship 12 Existing PWM Relationship Relationship to PWM: If mosbng, please indicate sate when the relationship exists, provide is a periodic review for high risk remediation•• • Original KYC1121946 reason for new profile and attach old profile: •**This KYC 2 Client Referral O RM Prospect O Intermediary/Flm O Other Source (GB, etc.) mow Was the Client(s) Introduced? How long has the RM personally known the client? Please provide details (eg. name of referral source, how many years readied out to Stew Wield on 3/7/17 to have a net, acct opened new acct ally. RM personally has known dimity etc.: Jeffrey Epstein wider ZOITO Management LLC and add) two new signors to this toes Deutsche Bank pay a retrocession or simlar O Yes 12 No compensator, to a third party tat the introducbon of this teLatlorship? al Yes, desotelt Ls,: al existing and new accounts involved in this relationship Legal Entity Account(s) Acoount Name / Number Opening Date (intended/actual) PA The Haze Trust - Deposit 2/27/2017 2 FA Butterfly Trust - Deposit 1/24/2014 3 2 The 2007 Jeffrey E. Epstein Insurance Trust #3 - Deposit 10/16/2013 Who Is the canary contact person for the RM? (Note: This person needs to have signatory rights and/or information right for the accounts.): ...,_...en indyke a " Preferred method of contact (indicate phone no., fax no., e-mail address, etc.): Status : 6. Approved SDNY_GM_00037434 CONFIDENTIAL - PURSUANT TO FED. R. IA I ON FIDENTIAL DB-SONY-000025S https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148046 EFTA01282143