KYC Print Page I of 16 DB PWM GLOBAL KYC/NCA: PART A KYC Case A : 01195134 Status : 6. Approved One sheet must be established per relationship - list all accounts Included in the relationship L. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Monti O New OWN Relationship 0 Existing PWM Relabonshp Relatonship to PWM: If existing, please indicate since when the relationship exists provide reason for new profile and attach old profile: Update c( approved KYC 01121881. Update is ONLY to add Darren Indyke as an authorized signer. Dairen has teen approved In KYC 41133377 O Client Referral IR RM Prospect ICI Intermediaryg/M I • Other Source (CI8, etc.) How Was the Client(s) Introduced' How long has the RN personally known the client' Please provide details (e.g. name of referral source, ow many years RM personally has know, cent. 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 client of Paufs at JP Morgan. Paul and Jeffrey Epstein had mutual (rend/colleague who introduced them while Paul was at 10Morgan. Over the course d 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 Ms I O No compensation to a third party for the introduction of this relationship' af Yes, rksoitei. Ust all existing and new accounts involved in this relationship Legal Entity Accounts) Account Name / Number Opening Date (Intended/actual) 1 e lepers Inc 9/18/2013 2 e Deeper Inc 9/18/2013 Who Is the plenary contact person for the RM? (Note: This person needs to have signatory rights arid* Sonnabon right for the accounts.): Jeffrey Epstein Preferred method of contact (indicate phone no., fax no., e-mail address, etc.): SONY_GM_00039868 https://dbforcepb.my.salesforCCI