EFTA01372831.pdf

7/15/2019 KYC Print DB PWM GLOBAL KYC/NICA: PART A rA KYC Case # : 01133113 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 Moms . New PWM Relationship . Existing PWM Relationship Relationship to PWM: If existeig, please indicate since when the relationship exists, provide reason for new profile and attach old profile: . (tent Referral W3 RM Prospect . . Intermediary/AM :..... Other Source (CI8, etc.) How Was the Clients) Introduced' How long has the please provide details (e.g. name of referral source, how many years RM personally has known client, etc.): Jeffrey Epstein is a RM personally known the current client of the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of client' Paul's at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at JPMorgan. Over the course of a few meetings Paul was able to get Jeffrey to bnng some of his funds over to Deutsche Bank Does Deutsche Bank pay a I I f No [ —Yes retrocession or similar compensation to a third party for the entrockacbon of this (Dern, tote) relationship? List all existing and new accounts involved in this relationship Legal Entity Account Name / Number Opening Date (intended/actual) Account(s) 1 IP Butterfly Trust -- Checking 10/9/2013 2 ‘ Butterfly Trust -- Money Market 10/9/2013 Who is the primary contact person for the FtM> (Note: This Preferred method of Darren Indyke person needs to have signatory contact(indicate phone no., fax nghts and/or information right no., email address, etc.): for the accounts.): https://dblorcepb.my.salesforce.comiservlet,serviet Integration7lic1=0I N30000000D9Di&eid=5006000000TIEyC8dc=18.1inkToken=VmpFP5xNakE4T1. 1.25 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066721 CONFIDENTIAL SDNY GM_00212905 EFTA01372831