EFTA Document EFTA01372871

715:7019 KYC Print DB PWM GLOBAL KYO/NCA: PART A KYC Case One sheet must be established per relationship - list all accounts Included in the relationshl 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY Booking Center: New York Relationship Manager: Stewart Oldfield Nev PWM Relationship r _. Li Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship edits, provide reason for new p ofile and attach old profile: Update of KYC S01133113. Beneficiaries have changed Client Referral ,.... PM Prospect i.--) Interrnediary/FIM . Other Source (C1B, etc.) How Was the Client(s) 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 (President of Gratitude America) is a current client of the bank and reached out to Stewart Oldfield to update the beneficiaries to his Butterfly Trust. Does Deutsche Bank pay a retrocession or similar . . Yes I 0' No compensation to a third party for the introduction of this relationship? (If re; desaibe) 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 1 Butterfly Trust - Money Market 10/9/2013 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or information right for the accounts.): Harry Beer Preferred method of tontact(indicate phone no., fax no., e-mail address, etc.): Status : 6. Approved https://dbforcepb.my.salesforce.comiservlet,serviet integratiorOlid=0i N30000000D9Di&eici=50032000015VRrO&ic=tglinkTokentVmpF PSxNa k Fat . 1115 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066772 CONFIDENTIAL SDNY GM_00212956 EFTA01372871