EFTA01356045.pdf

KYC flint Page 12 of 22 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar 3A. Individual Details ;for all parties) Individual's Name: Jeffrey E. Eps;e.^ Date of Birth. I 20 1953 Country of Residence: USVI Country of Citizens!. o USA Address of primary Little St James Saint Thomas 00802 United States residence' Professor OCCJ pa: on Self Empolyed Tax ID / SSN: Current Empbyer: Southern Frandal LIG Position/Title/Rank: President Address of employer: 6100 Red Hook Quarter B3 St. Thomas United Sates 00802 Is the individual a Politically Exposed Person (PEP)7(1/ Yes, describe) dose ayes • No relationship with Bill Clinton and Prince Andrew To the best of your knowledge, is the individual related to an employee of the DB O Family O Friendship ®None group?(if Family or Friendship, describe ) 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 O Yes RI No source, supplier of goods or services)7(if Yea describe) If applicable, indicate which bank officers have met Indicate where and when the client meeting(s) took place*. the person: Client Client Place Bank Officer Name(s) Bank Office Private Other Location (speclfyl- Date of Business: Domicile: O O O O O O O O r, Oman 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 desaiption as indicated in Section 2) Nature of the Individual's Business: Private investments Summarize Source of Wealth: ' Business Owner O Salary/Earnings RI Investment O Inheritance/Gifts O Other Further Describe Source of Wealth /Detail the history of wealth for each of the sources (e.g. For trusts, how did settlor accumulate wealth? For inheritance. how did family accumulate wealth?For business owners. how long in business. how many employees. level or profitability? Indicate type of business, countries of major activities, important business partners.) Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United Sates. He worked at Bear Stearns early in his career and then formed his own firm. J. Epstein 8 Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution. !c , which he served 13 months In prison. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear Stearns. In 1976, Epstein started work as an options trader at Bear Stearns where he worked in the special products division. advising high-re: - worth clients on tax strategies. Proving successful in his financial career, In 1980 Epstein became a partner at Bear Stearns. In 1982, Epstein founded his own financial management firm, J. Epstein 8 Co., managing the assets of clients with more than 51 b lc- https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&e... 1/1U2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041464 CONFIDENTIAL SDNY GM 00187648 EFTA01356045