EFTA Document EFTA01365149

Case: salesforce.com - Unlimited Edition Page I of 12 sa.estrice.com Case: 4 Close Wndow , Print This Page 4 Expand All I Collapse All Relationship Details Relationship Name Primary Officer Reason for KYC Wealth Details Same for All Parties Moderate Risk High Risk Relationship Number EPSTEIN, JEFFREY RELATIONSHIP Paul Morris New Client Case Owner Approved KYC DB Pay for Third party for introduction Describe, Third party compensation Special Client Type (select it applicable) DB Employee DB is Tnistes/Co- Trustee Custom Links Import Documents Export Documents View Documents From Repository Status Office Reason for Update (If Applicable) Reason for Rejection (If Applicable) Reason for Rush (II applicable) Exception Expires Reason for Exception (If Applicable) Booking Location How Client Was Introduced Introduction Details Request Temporary/Permanent Exception DB Managed PIC Bearer Shares? 6. Approved New York ONLY adding signers to account. All signers have already been approved i previous KYC's. Please rush as this is a simple update. ice was approved in KYC added in approved 1. Documentation to add Mr. Beller to Mr. Epstein's accounts was not located. Please rush. Need confirmed addition of signer by February 27, 2014 NY Prospect Jeffrey Epstein is a current client of th Bank. Wants to open a new account. Introduction details of Paul and Jeffrey Jeffrey Epstein was a client of Paul's r 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 Deutsche Bank KYC Wizard Launch Due Diligence View Due-Diligence Case-Report Global KYC Print https://dbforcepb.my.salesforce.com CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL 8/28/2015 DB-SDNY-0055802 SDNY_GM_00201986 EFTA01365149