KYC flint Page 12 of 22 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar 3A. Individual Details ;for all parties) Individual's Name: Jeffrey E. Epstein - 00000483289 Date of Birth. I 20 1953 Country of Residence: USVI Country of Citizens!. o USA Address of primary residence' Little St James Saint Thomas 00802 United States Professor OCCJ pa: on Self Empolyed Tax ID / SSN: 090-co-3348 Current Empbyer: Southern Frandal LIG Position/Title/Rank: President Address of employer: 6100 Red Hook Quarter B3 St. Thomas United Sates 00802 Is the individual a Politically Exposed Person (PEP)7(1/ Yes, descdbe) dose relationship with Bill Clinton and Prince Andrew ayes • No To the best of your knowledge, is the individual related to an employee of the DB group?(if Family or Friendship, describe ) O Family O Friendship ®None To the best of your knowledge, is the individual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel. client referral source, supplier of goods or services)7(if Year/ascribe) O Yes RI No If applicable, indicate which bank officers have met the person: Indicate where and when the client meeting(s) took pleat Bank Officer Name(s) Bank Office Client Private Domicile: Client Place of Business: Other Location (speclfyl- Date O O O O O O O O r, Oman Details for this individual are not filled in, because they are the same as for the following person: 38. Wealth Details (Only for parties requiring source of wealth desaiption as indicated in Section 2) Nature of the Individual's Business: Private investments Summarize Source of Wealth: ' Barites Owner O Salary/Earnings RI Investment O Inheritance/Gifts O Other Further Describe Source of Wealth /Detail the history of wealth for each of the sources (e.g. For trusts, how did settlor accumulate wealth? For inheritance. how did family accumulate wealth?For business owners. how long