KYC Print

KYC Print Page 1 of 16 DB PWM GLOBAL KYC/NCA: PART A KYC Case x : 0114130E One sheet must be established per relationshi list all accounts included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booldng Center: New York Relationship Manager: Paul Morris 2 New PWM Relationship K Existing PWM Relationship Relatkinshei to PWM: If existing, please indkate nce when the relabonshi exists provide reason for new rothe and attach old profile: ONLY adding signers to account. Al signers have already been app oved i previous KYCs. Please rush as this iS a tingle update. Harry Beller was approved I KYC 01133624 K ClieM Referral IS RM Prospect K Intermediary/FIM K Other Source (Cm, etc) 'low Was the Client(s) Introduced' How long has the RM personally known the tient' please provide details (e.g. ame of referral source, how many years RM personally ha known dent, etc.): Jeffrey Epstein is a current client of the Ban