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EFTA Document EFTA01372849EFTA Document EFTA01372851
Case File
sd-10-EFTA01372850Dept. of JusticeOther

EFTA Document 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 hav

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Dept. of Justice
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sd-10-EFTA01372850
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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 hav

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EFTA Disclosure
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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

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Classification: For internal use only hi, i see this is still going to Harry Beller, should he be on this? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 office: Cell: Forwarded by Paul morris/db/dbcom on 10/14/2014 09:40 AM From: valuations system/db/dbcora0DBAPAc TO: Amanda Kirby , Daniel Sabba/ Joseph cothron , Paul morris/ , Tazia Smit vahe Stepanian Date: 10/13/2014 06:28 PM Subject: Valuation Statement for SOU

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^ > re: wire ll-19-2t]13 - IBM I. II li File Edit View Create Actrc"ns Attachment Tools Help 3 Address jQgj a"B [ ir" Home I [31 Amanda Kirfay-Sent... xIB Amanda Kirby - Calendar xl Paul Morris - Calendar xf" Mary AColetrian -C... X [Amanda Kirby-(My... xIQI Paul Morris - (My Cdi... xl l"iContact: Richard Kal... x( r=re: wine 11- ia-2D1.... ?<[ ■fl New'- Reply' <1'1 Reply to All ' [^Forward' E) ' MgdArchiue ^ Display' Q' More' Edit Classification ISifi Current Classitioation: (oliok he

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