EFTA Document EFTA01372884

715 2019 KYC Pt nt DB PWM GLOBAL KYC/NCA: PART A KYC Case # :ice Status : 6. Approved One sheet must be established per relationship - list all accounts Included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHW Booking Center: I Flew York Relationship Manner: Stewart Outfield Li New PWM Relationship l Existing PWM Relationship Relationship to PWM: If titling, please indicate since then the relationship exists, provide a periodic review for high risk remedation••• Original KYC reason for new profile and attach old profile: • "This KYC is Mn Clie nt Referral . RN Prospect . Intermediary/PIM .... Other Source (CIB, etc.) How Was the Client(s) Introduced' How long has the RM personalty known the client> Please provide details (e.g. name of referral source, how many years reached out to Stew Oldfield on 3/7/17 to have a new acct opened new acct only. RM personally has known client, etc.): Jeffrey Epstein under Zorro Management LLC and add two new signors to :Li. Does Deutsche Bank pay a retrocession or similar 1 Yes compensation to a third party for the introduction of this relationship, (II Ye,, desate) List all existing and new accounts involved in this relationship Legal Entity Account(s) Account Name i Number Opening Date (intended/actual) 1 The Haze Trust - Deposit 2/27/2017 2 Butterfly Trust - DepositS 1/24/2014 3 The 2007 Jeffrey E. Epstein Insurance Trust #3 - Deposit 10/16/2013 Who Is he pnmary contact person or the RM' (Note: This person needs to haves ignatory rights and/or information right for the accounts.): Darren Indyke Preferred method of conlact(incicate phone no., fax no., e-mail address, etc.): 212-971-1307 https://dblorcepb.mynalesforce.comiserviet'serviet Integ ration7lid=0 I N30000000D9Di&eici=5003200001EHPpb&ic=18.linkToken=VmpFPSxNakF4T1... 1(43 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066787 CONFIDENTIAL SDNY GM_00212971 EFTA01372884