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ffshore Risk n Moderate Jacqueline tiihthodY • ..ii NY 5 High Risk NY/ Offshore (Compliance Signature) OM Employee O DB Managed PIC O DB is Trustee/Co-Trustee • Bearer Shares 4. Attachments A. Type of Photo ID Provided 2 Others License O Passport O Natonal/State ID O Other B. for Checklist of names (
let.Integration?lid-OIN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002585 EFTA_000 16059 EFTA00166811 K YC Print Page 14 of' 23 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (for all parti
F NY F NY/Offshore n Offshore r Moderate Risk r r High Risk Jacqueline Lightbody (Compliance Signature) DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee r Bearer Shares 4. Attachments A. Type of Photo ID Provided P7 Drivers License F Passport F Nabonal/State ID F Other B. Checklist of names (indi
K YC Print Page 14 of 17 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name EPSTEIN, JEFFREY RELATIONSHIP oking Center F NY F NY/Offshore n Off
ing Center O NY • O Moderate Risk ri i_i High Risk • Offshore N Offshore Y/O (Compliance Signature) O DB Employee O DB Managed PIC DOB is Trustee/Co-Trustee O Bearer Shares 4. Attachments I A Type of Photo ID Provided • Drivers License O Passport O National/State ID ClOther B. Checklist of names (ind
K YC Print DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B El Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center O NY • O
Entities connected to both Trustee/Co-Trustee and K YC Print

Jeffrey Epstein
PERSON
Dow Jones
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Les Wexner
PERSONLawyers/Law Firms
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONDarren Indyke
PERSON
Paul Morris
PERSONLexis/Nexis
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
Paul Volcker
PERSON
Bear Stearns
ORGANIZATIONQuality Mgt
ORGANIZATIONTIN/EIN
ORGANIZATIONHarry Beller
PERSONDeutsche Bank Private Wealth Management
ORGANIZATION
Deutsche Bank
ORGANIZATION