KYC Print

KYC Print Page 1 of 14 DB PWM GLOBAL KYC/NCA: PART A O KYC Case :01121718 Status : 6. Approved One sheet must be established per relationship . list all accounts included in the relation shi I. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP: BooWng Center: Nevi York Relationship Manager: Paul Morris 2 New FINN Relationship El Existing PWM Relationship Reiatiorshp to FAIN: If emoting, please Skate nee when the relationshi exists, provide reason for new rade and attach old profile: New personal checking and money market for Jeffrey Epstein. This is en update of approved KYC 501082293 where Jeffrey has already been approved. O client Referral la RN Prospect O Intermediary/FIN O Other Source (CB, etc.) How Was the ClIent(s) Introduced? How long has the Rt4 personally known the client' Please provide details (e.g. ame of referral source, how many years RM personally ha Imam, client, etc.): Jeffrey Epstein was a chent of Paul's at JP Morg n