EFTA01372884.pdf

715 2019 KYC Pt nt DB PWM GLOBAL KYC/NCA: PART A KYC Case # :ice Status : 6. Approved One sheet must be established per relationship - list all accounts Included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHW Booking Center: I Flew York Relationship Manner: Stewart Outfield Li New PWM Relationship l Existing PWM Relationship Relationship to PWM: If titling, please indicate since then the relationship exists, provide reason for new profile and attach old profile: • "This KYC is a periodic review for high risk remedation••• Original KYC Mn Clie nt Referral . RN Prospect . Intermediary/PIM .... 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 Epstein client> reached out to Stew Oldfield on 3/7/17 to have a new acct opened under Zorro Management LLC and add two new signors to :Li. new acct only. Does Deutsche Bank pay a 1 Yes retrocession or similar compensation to a third party for the introduction of this (II Ye,, desate) relationship, List all existing and new accounts involved in this relationship Legal Entity Account Name i Number Opening Date (intended/actual) Account(s) 1 The Haze Trust - Deposit 2/27/2017 2 Butterfly Trust - DepositS 1/24/2014 3 The 2007 Jeffrey E. Epstein Insurance Trust #3 - Deposit 10/16/2013 Who Is he pnmary contact person or the RM' (Note: This Preferred method of Darren Indyke 212-971-1307 person needs to havesignatory conlact(incicate phone no., fax rights and/or information right no., e-mail address, etc.): for the accounts.): https://dblorcepb.mynalesforce.comiserviet'serviet Integration7lid=0 I N30000000D9Di&eici=5003200001EHPpb&ic=18.linkToken=VmpFPSxNakF4T1... 1(43 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066787 CONFIDENTIAL SDNY GM_00212971 EFTA01372884