EFTA01360427

Case: 01195100 — salesforce.com - Unlimited Edition Page I of 12 saleixce.cont Case: 01195100 4 Close Wndow Print This Page 4 Expand All I Collapse All Relationship Details Relationship Name Primary Officer Reason for KYC Wealth Details Same for All Parties Moderate Risk High Risk Relationship Number Case Owner DB Pay for Third party for introduction Describe, Third party compensation EPSTEIN, JEFFREY RELATIONSHIP Paul Morris New Client n 290 Approved KYC Special Client Type (select it applicable) DB Employee DB is TnisteerCo- Trustee Custom Links Import Documents Export Documents View Documents From Repository Status Office Reason for Update (If Applicable) Reason for Rejection (If Applicable) Reason for Rush (II applicable) Exception Expires Reason for Exception (If Applicable) Booking Location How Client Was Introduced Introduction Details Request Temporary/Permanent Exception DB Managed PIC Bearer Shares? 6. Approved New York ONLY adding signers to account. All signers have already been approved i previous KYas. Please rush as this is a simple update. Darren Indyke was approved in KYC 01133377 Harry Beller was added in approved KYC 01141308 1. Documentation to add Mr. Beller to Mr. Epstein's accounts was not located. Please rush. Need confirmed addition of signer by February 27, 2014 NY Prospect Jeffrey Epstein is a current client of th Bank. Wants to open a new account. Introduction details of Paul and Jeffrey Jeffrey Epstein was a client of Paul's 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 bring some of his funds over to Deutsche Bank KYC Wizard Launch Due Diligence View Due-Diligence Case-Report Global KYC Print hups://dbforcepb.my.salesforce.com/5006000000XGHtl/p?retURI.,45006000000XGHtIA... 8/28/2015 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0048758 CONFIDENTIAL SDNY_GM_00194942 EFTA01360427