EFTA01356683.pdf

KYC Print Page 6 0143 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (for all part es) Individual's Name: Date of Birth: Country of Residence: United States Country of Citizenship: United States Has client resided outside of Address of primary residence: his/her country of nationality Li Yes M No for 5 years or more? Profession/Occupation: Homemaker Tax ID / SSN: Current Employer: N/A Position/Title/Rank: N/A Address of employer: N/A Does the person work as senior executive of a DB-recognized regulated entity in the financial ndustiy? or an entity listed on a 06-recognised exchange? (Not applicable for operating entities O Yes .^.. Is the individual a Politically Exposed Person (PEP)?(if Yes, describe) N/A ❑ Yes MI No To the best of your knowledge, is the individual related to an employee of the DB group?(if family or Fnendship, describe) N/A ❑ Family 0 Friendship E) None To the best of your knowledge, is the individual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or 0 Yes M No services)?(,'f Yes,deScnbe) N/A If applicable, indicate which bank officers have met the Indicate where and when the client meeting(s) took place: person: Oient Private Client Place of Bank Officer Name(s) Bank Office: Other Location (specify): Date: Domicile: Business: LI 0 U U 0 U r1 0 L...i Wealth Details for this individual are not filled in, because they are the same as for the following person: 38. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Homemaker. Solely relies on income from her wife who is a Interior Designer. Primary Country of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? Other Summarize Source of Wealth: LI Business Owner MSalary/Eamings 0 Investment 0 Inheritance/Gifts gOther Further Describe Source of Wealth /Detail the history of weath for each of the sources: (e.g. For trusts, how did settlor accumulate weath? For inheritance, how did family accumulate wealth?For business in business, how many employees, level of profitability? Indicate type of business, countries of major activities, important business partners.) sed to work for NES, LLC (existing DB client and previously kyc approved) which is the'. that is used to run Jeffrey Epstein's New York City home. The legal address " but the home is located at 9 East 71 St New York NY. no longer manages the NYC home and solely relies on the income of her wi he has relied on her wife's income for the past 3 years. Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration9lid=0IN30000000D9Di&eid=5000e0000I N... 7/10/2019 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0042674 CONFIDENTIAL SDNY_GM_00188858 EFTA01356683