KYC Print

KYC Print Page 1 of 12 DB PWM GLOBAL KYCMCA: PART A rA KYC Case I : 01082293 Status : 6. Approved One sheet must be established per relationship - list all accounts included in the relationshl 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Booking Center: New York Relationsht Manager: Paul Morris 2 New PWM Relationship O Existing Will Relationship ReLatIonshlp to PWM: If existing, please indicate since when the relationship exits, provide reason for new profile and attach old profile: O Client Referral El RM Prospect O Intennediary/FIM MI Other Source (CB, etc.) How 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 ears RM personally ha known client, etc.): Jeffrey Epstein was a dent of Paul's at V Morg n. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at llablorgan. Over the course f a few meetings