KYC Print Page 19 of 34 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (for all parties) Individual's Name: Jeffrey E. Epstein - 00000483289 Date of Birth: Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Litte Saint James Saint Thomas 00802 Has client resided outside of his/her O country of nationality for 5 years or more? Yes iA No Profession/Occupation: Self Empolyed Tax ID / SSN: I Current Employer: Southern Financial LLC Posibon/litle/Rank: President Address of employer: 6100 Red Hook Quarter B3 St. Thomas United States 00802 Does the person work as senior executive of a D8-recognized regulated entity in the financial industry? (Not applicable for operating entities) L_I Yes 1,1 1 No Is the individual a Politically Exposed Person (PEP)?(it Yes, describe) close relationship with Bill Clinton and Prince Andrew. 1,;M Yes —...i No To the best of your knowledge, is the individual related to an employee of the DB group7(if Family or friendship, descnbe) 0 Family 0 Friendship frrA 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 Yesclescnbe) 0 Yes WI No If applicable, indicate which bank officers have met the person: Indicate where and when the client meeting(s) took place: Bank Officer Name(s) Bank Office: Client Private Domicile: Client Place of Business: Other Location (specify): Date: stew oldielf Li 0 O 6/28/2017 0 0 11 0 0 0 Wealth Details for this individual are not filled in, because they are the same as for the following person: 3D. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Primary Country of source of wealth/source of Funds? Primary industry of sou