KYC Print

KYC Print Page I of 30 DB PWM GLOBAL KYC/NCA: PART A KYC Case A : 01977695 One sheet must be established per relationsh I - list all accounts Included In the relationshi 1. Relationship Details Relations* Name: EPSTEIN, JEFFREY RELATIONSHIP Booking Center: New York Relationship Manager Stewart OlcMeld O New PWM Relaticaship I21 Exisbng PWM Relationship Relatbanship to PWM: If existing, please indicate since when the relationship exists, provide reason for new mere and attach cid prdile: n• 2018 Periodic Review - Overdue HR KYC •*" last Approved KYC V - Epstein, Jeffrey E. & Southern Trust Company, Inc. - 1790655; Zorro Management, LLC - 1790820. Haw Was the Clent(s) ga Olent Referral O RMFYOSpea O Intennediary/FIM • Other Same (CB, etc) Introduced? How long has the RPI personally known the client? Please provide details (e.g. ame of referral source, how many years RM personally ha known dent, etc.): Jeffrey Epstein reached out to Stew Okifield on 3/7/17 to h