7/1512019 KYC Print DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B VA Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rang Comments: Booking Center se. NY ....,. NY/Offshore ::.,: offshore :". RiskModerate _., :i.. High Risk Yoonsun Chung (Compliance Signature) ....; DB Employee 1..i DB Managed PIC ,,,. DB is Trustee/Co-Trustee ....i Bearer Shares 4. Attachments A. Type of Photo ID Provided t Driven License Passport L National/State ID '...j Other B. Checklist of names (Individuals and/or entitles) that were submitted for database searches is attached ": Yes 1,.i No C. Please Indicate the results of the database searches performed RDC searches complete A Yes No negative results found Yrs V No PCR checks complete A yes No negative results found OFAC checks complete A Yes : : No negative results found ye, I '.... , . BLS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) if , Yes No negative results found ' Yes ' No Denial Orders checks complete A yes No negative results found ....; Yes No No Martindale-Hubbell searched (Lawyers/Law Firms only) .....i Yes A No negative results found — Yes -...: No D. Please summarize any negative results from the database searches indicated above: BUTTERRY TRUST: Negative Media: All negative media pertains to a company called the Butterfly Trust in Europe. This Is not our client. Our client Is an actual trust created by a Grantor and not a company. No court cases JEFFREY EPSTEIN: Previously approved KYC 11:01082293 & 01121718 All negative media pertains to court cases which have been previously approved in the above mentioned KYCs. Court Cases have been closed RDC alas for Richard Kahn came up but they were an fake positives as the age and locations of the alerts did not match the age and address on file. HARRY BELLER: No negative media Court case lists him as a defendant for being chief of medical staff for Jackson Memorial Hospital. The court