KYC Print Page 1 of 23 DB PWM GL0BAL KYC/NCA: PART A KYC Case a : 01133624 One sheet must be established perrelationshi - fist all accounts Included In the reladonsN 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Booking Center: I New York Relationship Manager: Paul Norris 0 New PWM Relationship 10 Existing PWM Relabonshrp Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: 0 Client Referral 1121 RM Prospect 10 Intermediary/FIN 10 Other Source (CM, etc.) How Was the Client(s) Introduced? How long has the RM Personal* know, the client> Please provide details (e.g. name of referral source, ow many years RM personally h s known cknt, etc.): Jeffrey Epstein is a current client ci the Bank. Wants to open a new account. Introduction details of Pa I and Jeffrey: Jeffrey Epstein was a chat of Paurs at JP Morgan. Paul and Jeffrey Epstein had mutual friend/colleague who Introduced them while Paul was at 10Morgan. Over the course of a few meetings Paul was able to get Jeffrey to Orin some ci Ns funds over to Deutsche Bank Does Deutsche Bank pay a retrocession or similar 0 Yes I 2 No cornpersabon to a third party for the introduction of this relationship> (It Yes, describe. List all existing and new accounts Involved n this relationship Legal Entity Account(s) Account Name / Number Opening Date (Intended/actual) 1 e Hyperion Ai Inc 10/16/2013 2 fir a Hyperion Air Inc — Money Market 10/16/2013 3 ri Hyperion At LLC 10/16/2013 4 2 Hyperion Ai LLC — Money Market 10/16/2013 S 2 JEGE Inc 10/16/2013 6 2 JEGE Inc -- Money Market 10/16/2013 7 5 JEGE LLC 10/16/2013 8 12 JEGE LLC -- Money Market 10/16/2013 9 ..%. Plan D, LLC 10/16/2013 10 5 Plan D, LLC -- Money Market 10/16/2013 Who Is the primary contact person cc the RN> (Note: This person needs to have siratorf rights and/or nfamatice r