EFTA Document EFTA01372831

7/15/2019 KYC Print DB PWM GLOBAL KYC/NICA: PART A rA KYC Case # : 01133113 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 Moms . New PWM Relationship . Existing PWM Relationship Relationship to PWM: If existeig, please indicate since when the relationship exists, provide reason for new profile and attach old profile: . (tent Referral W3 RM Prospect . . Intermediary/AM :..... Other Source (CI8, etc.) How Was the Clients) Introduced' How long has the RM personally known the client' please provide details (e.g. name of referral source, how many years RM personally has known client, etc.): Jeffrey Epstein is a current client of the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: 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 bnng some of his funds over to Deutsche Bank Does Deutsche Bank pay a retrocession or similar [ —Yes I I f No compensation to a third party for the entrockacbon of this relationship? (Dern, tote) List all existing and new accounts involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) 1 IP Butterfly Trust -- Checking 10/9/2013 2 ‘ Butterfly Trust -- Money Market 10/9/2013 Who is the primary contact person for the FtM> (Note: This person needs to have signatory nghts and/or information right for the accounts.): Darren Indyke Preferred method of contact(indicate phone no., fax no., email address, etc.): Status : 6. Approved https://dblorcepb.my.salesforce.comiservlet,serviet Integration7lic1=0I N30000000D9Di&eid=5006000000TIEyC8dc=18.1inkToken=VmpFP5xNakE4T1. 1.25 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066721 CONFIDENTIAL SDNY GM_00212905 EFTA01372831