EFTA Document EFTA01363069

EFTA Document EFTA01414258

EFTA Document EFTA01297577

KYC Print

KYC Print Page 1 of 16 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01946825 One sheet must be established per relationship - list all accounts Included In the relationshi I. Relationship Details RelatkinsNp Name: SOUTHERN FINANCIAL RELATIONSHIP Booldng Center. New Yak Reratkinsnp Manager. Stewart COMM O New PWal Relationstsp 2 Existing PWM Relationship Relationship to PWM: If edging, please Indicate since when the relationship exists, ptride reason for new profile and attach ad profile: 2018 Perkelic Review 2 Dent Referral 0 RM Prospect 0 Interrnedialy/mm 0 other Source (GB, etc.) Hon Was the Chent(s) introduced? How long has the RM personally known the client? Please provide details (eg. ame of referral source, ham many years RM personally has known dent, etc.): Jeffrey Epstein met win Slew °weld on 3/7117 to open new acct for other entity. PM has known tits client for 4 years. Previously approved KYCNO1704382 Does Deutsche Bank pay a retrocession or NrNlar

EFTA Document EFTA01431941

Jeffrey Epstein coordinating art acquisitions with contacts, mentions Trump involvement

The email chain reveals Epstein discussing activation of accounts/wires and art purchases, referencing "Trump" as a complicating factor. It suggests potential financial flows and a network of artists, Epstein is arranging wire transfers and internet banking access for art purchases. Mentions "Trump" causing busy/chaotic conditions, implying possible awareness of political context. Multiple parties

EFTA Document EFTA01384509