KYC Print Page 1 of 13 DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01345935 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL FtELATIONSHIP:00000.463290 Booking Center: New York Relationship Manager: Paul Moms Relationship to PWM: r New PWM Relationship I F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: How Was the Client(s) Introduced? How long has the RM personally known the client? F . Client Referral I r RM Prospect I r Intermediary/FIM I r Other Source (CIB, etc.) Please 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. LSJE was established for purposes of maintaining payroll and maintenance related expenses of Jeffrey Epstein's private residence. No business purpose. Does Deutsche Bank pay a retrocession or similar compensation to a third party for the introduttion of this relationship? r YeS I F No (If Yes, descnbe). List all existing and new accounts involved in this relationship Legal Entity Accounts) Account Name / Number Opening Date (intended/actual) 1 F LSJE, LLC 2/17/2015 2 F LSJE, LC 2/17/2015 Who Is the pnmary ontact person for the RM? (Note: This person needs to have signatory rights and/or Information right for the accounts.): Darren Indylce Preferred method of contact(indicate phone no., fax no., e-mail address, etc.): Status : 6. Approved SDNY_GM_00056725 CONFIDENTIAL — PU Intps://dbforeepb.my.salesforce FED. .c R tAkisPIDENTIK0L130000000D9Di&ei... 7/3/2015 RSUANT TO . RP e. te ' ) DB-SDNY-00 19549 EFTA (H) 167295 EFTA01295568