KYC Print Page I of 12 DB PWM GLOBAL KYC/NCA: PART A KYC Case : 01121946 One sheet must be established per relationship • list all accounts included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP.00000483290 Booking Center: New York Relationship Manager: Paul Morris g New AVM Relationship O Existing PWM Relationship Relationship to PWM: U existing, please indicate since when the relationsh p exists, provide reason for new profile and attach old profile: • Chent Referral g RM Prospect O Intermedory/FIM O Other Source tat etc.) How Was the Client(s) Introduced, How long has the RM personally known the client, please provide detas (e.g. name of referral source, how many years RM personally as known client, etc.): Jeffrey Epstein is a current dent of the Bank Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Paufs at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who ntroduted them wide Paul was at JPhlorgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his funds over to Deutsche Bank Does Deutsche Bank pay a retrocession or similar O Yes I g No compensation to a third party for the introduction of this relationship, (If Yes, desenbe) list al existing and new accounts invotved in this relationship Legal Entity Account(s) Account Name / Winter Opening Date (ntended/actual) 1 2 The Haze Trust 9/18/2013 2 FA The Haze Trust 9/18/2013 Who Is the primary contact person for the Rhl, (Note: This person needs to have signatory rights and/or information eight for the accounts.): Jeffrey Epstein Preferred method of contact (indicate phone no„ fax no., e-mail address, etc.): Status : 6. Approved SONY_GM_00039713 https://dbforcepb.my.salesforCCINBIDEsALIJIAL000000D9Di&e... 7/30/2019 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002537 EF1'A_00150322 EFTA