Epstein Secrets

C Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000299 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0IN30000000D9

.com/servlet/serviet.Integration?lid=0IN30000000D9Di&e... UM92814258 EFIA_00019168 EFTA00168915 KYC Print Page 39 of 42 DB PWM GLOBAL KYC/NCA: LIS/LatAm/Intil PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center 21 NY 0 NY/Offshore • Moderate r A High Risk YC

C Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000162 1.1§et92814145 EFIA_000 19055 EFTA00168802

IAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000179 UW6)2814142 EFTA_000 19052 EFTA00168799 KYC Print Page 8 of 10 DB PWM GLOBAL KYC/NCA: LIS/LatAm/Intil PART B rA Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Rig Rating Comments: Booking Center 2 NY 0 NY/Offshore 0Offshore 0 Moderate Risk

C Policy (I) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Office's, Brokers, Client Managers, etc. Deutsche Bank Americas New York CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000245 UM92814208 EFIA_00019118 EFTA00168865

- PURSUANT TO FED. R. CRIM. P. 6(0) DB-SDNY-0000241 U M 9 2 814204 EFIA_00019114 EFTA00168861 KYC Print Page 30 of 33 DB PWM GLOBAL KYC/NCA: LIS/LatAm/Intil PART B Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Ccenments: Booking Center 2 NY 0 NY/Offshore 0Offshore Ei Moderate Risk