EFTA01372850.pdf

7/512019 KYC Print DB PWM GLOBAL KYC/NICA: PART A rA KYC Case It : 01344537 Status : 6. Approved One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Morris . New PWM Relationship . : Existing PWM Relationship Relationship to PWM: If eatiting, please indicate snce when the relationslap exists, provide reason for new profile and attach old profile: Update of KYC *01133113. Trustees have hanged Client Referral r RM Prospect . . Intermediary/RM Other Source (CIB, etc.) How Was the Client(s) Introduced' How long has the RM personalty known the Please provide details (e.g. name of referral source, how many years RM personally has known client, etc.): Jeffrey client' Epstein/Butterfly Trust are current clients of the Bank. Does Deutsche Bank pay a Yes I4 No retrocession or similar compensation to a third party for the introduction of this relationship' a, Yes, desalt*: List all existing and new accounts involved in this relationship Legal Entity Account Name / Number Opening Date (intended/actual) Account(s) 1 Butterfly Trust — Checking 10/9/2013 2 Butterfly Trust -- Money Market 10/9/2013 Who is he primary contact person or the RM' (Note: This Harry Beller Preferred method of 212 S64 5900 person needs to have signatory contact(indicate phone no., fax nghts and/or information right no., e-mail address, etc.): for the accounts.): httpeficthforcepb.my.salesforce.comiservlet,servlet Integration7licl=0I N 30000000 D9Di&eld=50060000001(zNly8dc= I alinkToken=VmpFPSxNakF4Tt . 1.25 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066747 CONFIDENTIAL SDNY GM_00212931 EFTA01372850