EFTA01352194

Deutsche Asset

Deutsche Asset & Wealth Management Contacts As 0l OciMot 31. 2015 PRIMARY OFFICER PAUL MORRIS 345 Mrs AVM, tNa l Nr tekOnt CUSTODY OFFICER AMMUP IMDLER 03YVioi STraot Account Name JEFFREY FPSTEIN Account Number Base Currency. USO manifest tin• I II III II M I II I III II II III III II CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001961 EFTA_00015435 EFTA00166187 Deutsche Asset & Wealth Management This Page Intentionally Loft Blank 1 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001962 EFTA_000 15436 EFTA00166188 Deutsche Asset & Wealth Management Portfolio Summary on or Cticcor 3" 1,' Aso Clue Alltustod Coal San Martel Veen st ot in LIM) on USD Cate0ory Cans bee Clart Ea. sato., As 1tt 74 436642 '000:% Teal 43.77476 45.040 42 100 COSS Salonne) Anneal lanelne Telel Note Mane, Valats mein* Aocnita lacome 3 Current Ponca 400 000 Account Name. JEFFREY EPSTEIN Account Numbs, Base Currency. USD mutat va

EFTA Document EFTA01352194

Subject: Re: Jeffrey Ep tein Per onal Checkin Account Withdrawal - $40k [I] From: Irina Yablochnik Date: Thu, 08 May 2014 12:10:14 -0400 To: Vahe Stepanian < >, Chris Chao Cc: Paul Morris > Amanda Kirby < . Margaux Mcgrath Classification: For internal use only Why is this being sent to ORM someone in banking should be granting this exception. Irina Yablochnik Sent from BlackBerry Handheld Original Message From: Vahe Stepanian Sent: 05/08/2014 11:20 AM EDT To: Irina Yabloch

KYC Print

KYC Print Page 1 of 20 DB PWM GLOBAL KYC/NCA: PART A KYC Case x : 01195100 Status : 6. Approved One sheet must be established per relationship - list all accounts included in the relation shi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP: Booking Center: New York Reritionshp Manager: Paul Morris 2 New MTh Relationship O Existing PWM Relationship Relationshp to PWM: If existing, please indkate since when the relationship exists provide reason for new profile and attach old profile: ONLY adding signers to account. Al signers have already been approved i prevbus KYCS. Please rush as this is a surge update. Darren Indyke was approved in KYC 01133377 Harry Beller was added in approved KYC 01191308 O Client Referral in RM Prospect O Interrnediary/FIM • Other Source (CO3, etc.) How Was the Client(s) Introduced, How long has the RM personally known the client> Please provide details (e.g. name of referral source, how many years RM person

KYC Print

KYC Print Page 1 of 10 DB PWM GLOBAL KYC/NCA: PART A KYC Case 0 : 01221773 One sheet must be established per relationsh I - list all accounts Included In the relationshi 1. Relationship Details Relatonshp Name: SOUTHERN FINANCIAL RELATIONSHIP:0000O483290 Booking Center: New York Relationship Manager: Paul Monis K New PWM Relationship K Existing PWM Relationship Relatonship to PWM: If existing, please indicate since when the relaborshp atm, provide reason for new profile and attach old profile: RI Olent Referral K RM Prospect K Intermediary/FIM K Other Source (CB, etc.) How Was the Clent(s) Introduced? How long has the RM personally known the client? Please provide details (e.g. ame of referral source, how many years RM personally ha known client, etc.): Jeffrey Epstein is a anent dent of the Bank. V ants to open a new account. Introduction detads of Paul and Jeffrey: Jeffrey Epstein was a client of Pais at JP Morgan. Paul and Jeffrey Epstein had a mutual frie

EFTA Document EFTA01352194

EFTA Document EFTA01466963