KYC Print Page I of 10 DB PWM GLOBAL KYC/NCA: PART A KYC Case x:O1121881 Status : 6. Approved One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATTONSMIP:00000483290 Booking Center: New York Relationship Manager: Paul Mont n New PWM Relationship 0 Existing PWM Relationship Relationship to PWM: If extsbng, please indicate since when the relationship exists, provide reason for new profile and attach old profile: NI Client Referral 2 RM Prospect 0 Intermediary/PIM 0 Other Source (ClEt, etc.) How Was the Client(s) Introduced' How long has the Rhi personally known the client' Please provide details (e.g. name of referral source, how many years RM personally has known cent, etc.): Jeffrey is a current dent of the bank. These are new accounts. ntroduction of Paul and Jeffrey: Jeffrey Epstein was a client of Paurs at JP Morgan. Paul and Jeffrey Epstein had a mutual hien /colleague who introduced them while Paul was at JPMorgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his finds over to 10Morgan Does Deutsche Bank pay a retrocession or similar M Yes 2 No compensation to a third party for the introduction of this relationship' (ft Yes, desenbe) List all existing and new accounts involved in this relatonshp Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) 1 2 kepers Inc 9/18/2013 2 e Jeepers Inc 9/18/2013 Who Is the primary contact person for the RN? (Note: This person needs to have signatory rights and/or information dant for the accounts.): Jeffrey Epstein Preferred method of contact (ndicate phone no., fax no., e-mail address, etc.): 212-750-9895 SDNY_GM_00039703 https://dbforcepb.my.salesforCCINErincriailliA10000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002527 EFTA_00150312 EFTA01283812