KYC Print

KYC Print Page I of 25 DB PWM GLOBAL KYC/NCA: PART A KYC Case 4 : 01195111 One sheet mug be established per relationship - list all accounts included in the relatlonshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RSATIONSHIP:0000OME Boolory Center: New `fa* Refabonship Manager: Paul Moms O New Mil Relatiorship O Existing PWM Relabonship ReLadonship to PWM: If edgily, please ixIcate snce when the relationship exists, provide reason for new proNe and attach old profile: Update of KYC 401133624 to add Darren IMyke as an authorized signer. Darren has been approved in KYC 01133377. See attached LOA to add O Client Referral 2 RM Prospect O Intermediary/FIM O Other Source (CIB, etc.) How Was the Oient(s) Introduced? How long has the RM personally known the client? Please provide details (e.g. name of referral source, how many years RM personal), has known dent, etc.): Jeffrey Epstein is a current client of the Bank. Wait to open a new account. Intro