KYC Print

KYC Print Page 1 of 10 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case R : 01121881 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Booking Center: New York Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Relationship Manage: Paul Marls 5 New PWM Relationship O Existing PWM Relationship Relabels/up to PWM: If existing, pease indicate since when the relationship exists, provide reason for new probe and attach old profile: O Client Referral rr -4 P.M Prospect O Intermedrary/FIM O Other Source (cm. etc.) How Was the Chenhs) Introduced' How long has the RM personally known the t;ient, Please provide details (e.g. name of referral source, ow many years RM personally has known client, etc.): Jeffrey is a current client el the bank. These are new accounts. ntroducban of Paul and Jeffrey: Jeffrey Epstein was a client of PauFs at JP Morgan. Paul and Jeffrey Epstein had a mutual frlen /coleagu