KYC Print

KYC Print Page 1 of 23 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case 0 : 01133624 One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Marx II New PWM Relabcaship O Boating PWM Relationship Relationship to MYRI: If existing, please indicate since when the relationship exists, provide reason for new prone and attach ad profile: CI Client Referral g RM Prospect O Intermediary/KM • Cater Source (CIS, etc.) How Was the Cheap) Introduced' How long has the PM personally known the (lent> please provide details (e.g. name of referral source, ow many years RM personally has known client. etc.): Jeffrey Epstein is a current client of the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Paul's at JP Morgan. Paul and Jeffrey Epstein had mut