Epstein Secrets

pproved One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP: Booking Center: New York Relationship Manager: IPaul Monis w .4 New PWM Relationship ID Exiting PWM Relationship Relat

One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP: Booking Center: New York Relationship Manager: IPaul Monis w .4 New PWM Relationship ID Exiting PWM Relationship Relationship t

pose of the account (eg. portfolio management, advisory account, custody savkes, longterm Investment, payment/expense account)' Checking account for Jeffrey Epstein's personal dally use. Indicate from %here the assets are expected to arrive? O De Group: Same Booking Center (indkate account number): O DO Group:

must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Jeffrey Epstein - Date of Birth: Country of Residence: 11%1 Country of Citizenship: USA Address of primary residence: !Ate Saint James Saint Thomas 00802 US Virgin Is

2, Epstein founded his own Mace' management firm, J. Epstein & Co., managing the assets of aents with more tha

AG or any of its subsidiaries/ (If Yes, peon* *tads below and contact Quality Mgt O yes 2 N0 (LutintalRpoo the Regulatory Control Group and notify Compbance immeolwreW) G. Does the cant or related party have any Mantel or other association / interactions within countries ,—, Yes Ml ,-. or regimes sanc

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 Offshore r Moderate Risk r r High Risk Jacqueline Lightbody (Compliance Signature) DB

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 Offshore r Moderate Risk r r High Risk Jacqueline Lightbody (Compliance Signature) DB Employee

Firms only) r yes Frye, negative results found r Yes F No D. Please summarize any negative results from the database searches indicated above: JEFFREY EPSTEIN: RDC Alert a I -- Cleared & APPROVED by Chip Packard, MIL Compliance, and Pat Harris PCR Alert a I/2 -- Not our client M Cases Closed SOUTHERN FI

FOMATICS INC: No negative media No court cases J. Epstein & Co. WI Negative Media is our client. He has be

Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt. gat4m/Intl) or [he Regulatory Control Group and notify Compbance Immediately) https://nail.sal esforce.com/servlet/servlet. Integration?' id=01N30000000D9Di &ei d=500600... 9/19/2013 CONFIDENTIAL - PURSUANT TO FE

K YC Print Page 12 of 15 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name EPSTEIN, JEFFREY RELATIONSHIP oking Center F NY F Nvoffshore F Offshore r Risk Moderate F High Risk (Compliance Signature) F DB Employee F DB Manage

K YC Print Page 12 of 15 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name EPSTEIN, JEFFREY RELATIONSHIP oking Center F NY F Nvoffshore F Offshore r Risk Moderate F High Risk (Compliance Signature) F DB Employee F DB Managed PIC F

Firms only) r yes Frye, negative results found r Yes F No D. Please summarize any negative results from the database searches indicated above: JEFFREY EPSTEIN: RDC Alert #1 -- Cleared & APPROVED by Chip Packard, MIL Compliance, and Pat Harris PCR Alert #1/2 -- Not our client M Cases Closed SOUTHERN FINA

FOMATICS INC: No negative media No court cases J. Epstein & Co. WI Negative Media is our client. He has be

Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt. gat4m/Intl) or [he Regulatory Control Group and notify Compbance Immediately) https://nail.sal esforce.com/servlet/servlet. Integration?' id=01N30000000D9Di &ei d=500600... 9/19/2013 CONFIDENTIAL - PURSUANT TO FE

C Case One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP: Booking Center: New York Relationship Manager: Paul Morris Relationship to PWM: r New PWM Relationship F Existing PWM

ne sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP: Booking Center: New York Relationship Manager: Paul Morris Relationship to PWM: r New PWM Relationship F Existing PWM Relations

ne tive resuks from the database searches indicated above: HARRY BELLER: KYC approved in case JEANNE BRENNAN: No Negative Media No Court Cases D. JEFFREY EPSTEIN: Jeffrey was approved in KYC His PCR/ROC alerts and clearances and all documentation is contained in the above mentioned KYC JEEPERS, INC No Nega

any of its subsidiaries? (If Yes, r Yes F No provide details below and contact Quality Mgt (tatAm/Intl) or the Regulatory Control Group and notify Compbance immediately) G Does the client or related party have any financial or other association / interactions r- yes F No ' within countries or regimes sa