KYC Print Page I of 24 DB PWM GLOBAL KYC/NCA: PART A KYC Cate I : 01133113 Status : 6. Approved One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RHATIONSHJP:00000463290 Booking Center: New York Relationship hanger: Paul Morris K New MOM Relationship K Existing PWM Relationship Retationship to PWM: If existing, please indicate voce when the relatIontJtio exists, provide reason for new profile and attach old profile: K pent Referral 2 RM Prospect K Intermediary/FTM K Other Source (GIB, etc.) How Was the (longs) Introduced' How long hn the RM personaly known the client' please provide details (e.g. name of referral source, how many years Rat personally has known client, etc.): Jeffrey Epstein Is a current client et the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Pouts at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced then while Paul was at lnlorgan. 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 ■ yes 12 No compensation to a thrd party for the introduction of this relationship' (It Pet detente): list all existing and new moist involved in tha relationship legal Entity Account(s) Account Name / Number Opening Date (intended/actual) 1 5 Butterfly Trust -- Checking 10/9/2013 2 5 Butterfly Trust -- Money Market 10/9/2013 Who ts he primary contact pence or the RM' (Note: This person needs to have signatory rights and/or information right for the accounts.): Darren innyke Preferred method of contact (indicate phone no., fax no., e-mal address, etc.): SDNY_GM_00039725 https://dbforcepb.my.salesforCCINErilDailIJIAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002549