715:2019 KYC Print One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar 3A. Individual Details (for all paites) Indrvduars Name: Jeffrey Epstein - Date of Birth: Country of Resdence: USVI Country of Citizenship: USA Address of primary residence: Lee Saint James Saint Thomas 00302 US Virgin Islands Has client resided outside of his/her country of nationality for 5 years or more' yes e No Profession/Occupation: Self Empolyed Tax ID / SSN: Current Employer: Southern Financial LLC PosttionTitle;Rank President Address of employer: 6100 Red Hook Quarter El3 St. Thomas USVI 00802 Does the person work as senior executive of a DB•recognized regulated entity in the financial ndustry' or an enbty listed on a DB-recognised exchange' (Not applicable for operating entities yes ,it No Is the individual a Politically Exposed Person (PEP)?(K Ye; desaibe) , yes .1, No To the best of your knowledge, is the individual related to an employee of the DB grouP7(1 FOCI* aP Friendship, dente) . Family , Fnendship "le None To the best of your knowledge, is the individual party to a non-banking relationship path Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or servrcesp(f Yegdesaibe) yes If applicable, indicate which bank officers have met the person: Indicate where and when the client meetings) took place: Bank Officer Name(s) Bank Office: Client Private Do mole: Client Place of Business: Other Location (specify): Date: Paul Morris U i 9/13/2013 I 4 Wealth Details for this individual are not filled in, because they are the same as for the following person: 3B. 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 industry of source of Wealth/Source of Funds' Summarize Source of Wealth: 4