KYC Print Page 1 of 30 DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01195111 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Moms Relationship to PWM: F New PWM Relationship " Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: update of KYC it01133624 to add Darren Indyke as an authorized signer. Darren has been approved in KYC #1133377. See attached LOA to add How was the °wogs) Introduced? Flow long has the RM personally known the client? F Client Referral IF; RM Prospect IF Intermediary/FIM I F Other Source (as, etc.) pease provide details (e.g. name 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 client of Paul's at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at 'Morgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his hinds over to Deutsche Bank Does Deutsche Bank pay a retrocession or similar compensation to a third party for the introduction of this relationship? F Yes F No (/f Yes, desenbe): List all existing and new accounts involved In this relationship legal Entity Accoum(s) Account Name / Number Opening Date (intended/actual) 1 F Hyperion Air Inc 10/16/2013 2 F Hyperion Air Inc -- Money Market 10/16/2013 3 F Hyperion Air LLC 10/16/2013 4 F Hyperion Air LLC -- Money Market 10/16/2013 5 F JEGE Inc 10/16/2013 6 F JEGE Inc -- Money Market 10/16/2013 7 F JEGE LLC 10/16/2013 8 F JEGE 11C -- Money Market 10/16/2013 9 F Plan D, LLC 10/16/2013 10 F Plan D