KYC Print

KYC Print Page 1 of 24 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01344537 One sheet must be established per relationshl - list all accounts included in the relatlonshl 1. Relationship details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Moats O Nov PWM RelatisneW IO Existing WM Relattnship Relationship to InVM: If testis.), please indicate since when the relationship edits, provide reason for new profile and attach old profit: Update of KYC *01133113. Trustees have hanged How Was the Client(s) O Client Referral 5 RM Prospect O Intermediary/RN O Other Source (CIB, etc.) Introduced) How long has the RM personally known the chant) Please provide details (e.g. amt of referral source, how many years RM personally has known dent, etc.): Jeffrey Epstein/Butterfly Trust are current clients or the Bank. Dees Deutsche Bark pay a retrocession or senitar ['Yes IR No compensation to a third party fo