KYC Print

KYC Print Page 1 of 24 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01133113 One sheet must be established per relationship - list all accounts included In the relatlonshl 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Pad Mortis O New PWM Relationship El Existing PWM Relationship Relationship to PWM: If 'AWN, please ndicate since when the relationship exists, provide reason fix new profile and attach old profile: O Client Referral 12 RM Prospect O Intermediary/PIM • Other Source (CIO, etc.) How Was the Client(s) Introduced> Now long has the RM personally known the client≥ Please provide details (e.g. acne of referral source, how many years RM personally has known client, etc.): Jeffrey Epstein is a current client of the Bank. i ants to open a new account. Introduction details of Paul and tether Jeffrey Epstein was a tient of Paul's at JP Morgan. Paul a d Jeffrey Epstein had a