EFTA Document EFTA01375848

Kindly confirm if there are any material changes in this account? If yes, updated id dots will be required for all RP's in this account since existing ID's have expired. Finally Fincen CDD form is required for this account, so kindly forward the signed doc, when available. Acct Holder — The 2007 Jeffrey E Epstein Insurance Trust#3 Grantor — Jeffrey E. Epstein Trustee & Authorized Signatory— Darren Indyke Trustee & Authorized Signatory — Richard Kahn UBO — Kindly confirm if there are any material changes to this account? Please note we do not have any doc for address verifying UBO address. Could you provide the same, please? Additional) duld you provide a clearer copy of her passport please? Unable to see the DOB on the attached passport copy of Finally we require Fincen CDD form required for this account as well. I look forward to your feedback before launching KYC's for the above accounts. Let me know if any queries, thanks. Kind Regards, it Vijay Sawant KYC Case Representative Deutsche CI8 Centre Private Limited - Deutsche Bank Group Wealth Management Si, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gor I - 400063, India Tel Mobile CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071480 CONFIDENTIAL SDNY_GM_00217664 EFTA01375848