EFTA01372850

7/512019 KYC Print DB PWM GLOBAL KYC/NICA: PART A rA KYC Case It : 01344537 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Morris . New PWM Relationship . : Existing PWM Relationship Relationship to PWM: If eatiting, please indicate snce when the relationslap exists, provide *01133113. Trustees have hanged reason for new profile and attach old profile: Update of KYC How Was the Client(s) Client Referral r RM Prospect . . Intermediary/RM Other Source (CIB, etc.) Introduced' How long has the RM personalty known the client' Please provide details (e.g. name of referral source, how many years Epstein/Butterfly Trust are current clients of the Bank. RM personally has known client, etc.): Jeffrey Does Deutsche Bank pay a retrocession or similar Yes I 4 No compensation to a third party for the introduction of this relationship' a, Yes, desalt*: List all existing and new accounts involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) 1 Butterfly Trust — Checking 10/9/2013 2 Butterfly Trust -- Money Market 10/9/2013 Who is he primary contact person or the RM' (Note: This person needs to have signatory nghts and/or information right for the accounts.): Harry Beller Preferred method of contact(indicate phone no., fax no., e-mail address, etc.): 212 S64 5900 Status : 6. Approved httpeficthforcepb.my.salesforce.comiservlet,servlet Integration7licl=0I N 30000000 D9Di&eld=50060000001(zNly8dc= I alinkToken=VmpFPSxNakF4Tt . 1.25 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066747 CONFIDENTIAL SDNY GM_00212931 EFTA01372850