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elationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booldng Center: New York Relationship Manager: Paul Morris 2 New PWM Relationship K Existing PWM Relationship Relatkinshei to PWM: If existing, please indkate nce when the relabonshi exists provide reason
ual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)'(/ Yesi cksente) O Yes El No If applicable, Indicate which bank officers have met the person: Indicate where and when the diem meeting(s) took place: Bank Office
e client meebng(s) took place Bank Officer Names) Bank Office: Gent Ornate Dorniole: (bent Place of Business Other Location (specify); Date: Paul Morris gi O O 1O:212013 0 0 0 O O O • Wealth Details for this Individual are not fled In, because they are the same as for the following person:
ual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or senaces)7(if Yesi cksente) O Yes El No If applicable, Indicate which bank officers have met Me person: Indicate where and when the dint meeting(s) took place: Bank Officer
uded in the relationshl 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Booking Center: New York Relationsht Manager: Paul Morris 2 New PWM Relationship O Existing Will Relationship ReLatIonshlp to PWM: If existing, please indicate since when the relationship exits, provide
al party to a non- banking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or servIces),(f Yesi cksente) O Yes 0 No If applcable, indicate which bank officers have met the person: Indicate where and when hired ient meeting(s) took place: Bank Office
Entities connected to both Paul Morris and Yesi cksente

Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Financial Trust Company
ORGANIZATIONHarry Beller
PERSON
Eric Holder
PERSONSouthern Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Dow Jones
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION
Paul Volcker
PERSONDeutsche Bank Americas New York
ORGANIZATION
Bear Stearns
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONPrimary Country
ORGANIZATION
St Thomas
LOCATIONPat Harris
PERSONthe AML Clearance
ORGANIZATIONEl El
LOCATION