KYC Print Page 1 of 15 DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01082293 One sheet must be established per relationship list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Paul Morris H I I I New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: II I Client Referral How Was the Client(s) Introduced? How long has the RM personally known the client? IIII I I RM Prospect IIII Intermediary/FIM IIIII Other Source (CIB, etc.) Please provide details (e g. name of referral source, how many years RM personally has known client, etc.): Jeffrey Epstein was a client of Paul's at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at JPMorgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his funds over to JPMorgan Does Deutsche Bank pay a retrocession or similar compensation to a third party for the introduction of this relationship? NI Il Yes If Yes, describe): List all existing and new accounts involved in this relationship Legal Entity Account(s) 1 2 EFTA01431239