KYC Print Page 9 of 19 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. AccountOwnership Summar 3A. Individual Details ;for all parties) Individual's Name: Jeffrey E. Epstein - 00000483289 Date of Birth. 1 20 1953 Country of Residence USVI Country of Citizenship. USA Address of primary residence- Lkte Saint James Saint Thomas 00802 United States Has client resided outside of his/her country of nationality for 5 years or more? 0 yes .-4 No Profession, Occupation. Self Emporyed Tax ID: SSN 090-44-3348 Current Employer: Southern Financial LLC Position/Title/Rank. P•es cent Address of ern ployer: 6100 Red Hook Quarter 83 St. Thomas United Sates 00802 Does the person work as senior executive of a DB-recognized regulated entity in he financial industry? (Not applicable for operating entities) O yes 0 No Is the individual a Politically Exposed Pe'son (F£P)?(// Yes, describe) close relationship with Bill Clinton and Prince Andrew ®Yes 0 No To the best of your knowledge. is the individual related to an employee of the DB group?(/t Family or Friendship. describe ) OFamily 0 Friendship Pi 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)?(if Yeadescribe ) OYes 66 No If applicable. indicate which bank officers have met the person: Indicate where and when the client meeting(s) took place: Bank Officer garnets) Bank Office Client Prwate Domicile. Oient Place of Business: Other Location (specify): Date. 0 fl El O C 0 ri E OWealth Details for this individual are not filled in. because they are the same as for the following person: 3IL Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds? Primary Wi