KYC Print Page I of 16 DB PWM GLOBAL KYC/NCA: PART A VA KYC Case a Status : 6. Approved One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP: Booking Center: New York Relationship Manager: IPaul Monis w .4 New PWM Relationship ID Exiting PWM Relationship Relationship to PVIM: If wasting, please indicate kxe when the relationshi exists provide rectal far new ronk and attach old work: ONLY adding signers to account. AI signers have already been approved in previous tits. Please rush as this is a simple update. Harry Beier was approved i KYC 01133624 • Client Referral I2 RM Prospect I O Intermediary/FIN I O Other Source (as, etc.) How Was the Client(%) Introduced> Nov. long has the RM personally known the client' Please provide details (e.g. ante of referral source, how many years RM personally has known client, etc.): Jeffrey Epstein Is a current client of the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a chest of Paul's at JP Morgan. Paul a d Jeffrey Epstein had a mutual friend/coleague vita introduced them while Paul was at .01Morgan. 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 CI Yes I O No compensation to a third party for the introduction of this relaticoshp? (II Ye, describe). Lit all siting and new accounts ink:Dived in this relationship Legal Ertty Account(s) Account Name / Number Opening Date (intended/actual) 1 2 Southern Fuincltil, LLC 8/19/2013 2 e Southern Firancial, LLC 8/19/2013 3 2 Southern Trust Company, Inc. 8/19/2013 4 2 Southern Trust Company, Inc. 5/19/2053 5 e Jeffrey Epstein 9/11/2013 6 2 Jeffrey Epstein 9/11/2013 Who is he primary contact person or the Rid? (Note: This person needs to have sig