Epstein Secrets

01344537 One sheet must be established per relationshl - list all accounts included in the relatlonshl 1. Relationship details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Moats O Nov PWM RelatisneW IO Existing WM Relattnship Re

ng has the RM personally known the chant) Please provide details (e.g. amt of referral source, how many years RM personally has known dent, etc.): Jeffrey Epstein/Butterfly Trust are current clients or the Bank. Dees Deutsche Bark pay a retrocession or senitar ['Yes IR No compensation to a third party for

cate ownership VD) ,.ego GrantorfSettlor`ounthoi5lher bnor phase describe ather roles ond/or nthcate relationship between *M6) 1 O El Jeffrey EPsteln • O F21 D O DO r] O ri Grantot 2 @ Ed Butterfly Trust 0 O O O O OO • O O 3 O D Fury sec O D O D 5 O • • O O Trust

Epstein founded Ns own financial management film J. Epstein & Co., managing the assets of clients with more t

DB-SDNY-0002769 EFTA_000 16243 EFTA00166995 KYC Print Page 22 of 24 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART I Relationship Name EPSTEIN, JEFTREY RELATIONSHIP Risk Rating Comments: Pooling Center M NY 0K in NY/Offshore 0 Moderate tisk Orffn Dill Offshore . sr4 High Risk (Compliance S

O O O O O O O O O O O O eanendagy; 8 O O I O O O O O O O • O O Beneficiary; 9 O O e* Gleb el O m O O O O • O O O Benefklary; 10 • O • • O O O OO • • O Beneficiary; Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0IN30000000D9Di&e... 7/30/201

1133113 One sheet must be established per relationship - list all accounts included In the relatlonshl 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Pad Mortis O New PWM Relationship El Existing PWM Relationship

as the RM personally known the client≥ Please provide details (e.g. acne of referral source, how many years RM personally has known client, etc.): Jeffrey Epstein is a current client of the Bank. i ants to open a new account. Introduction details of Paul and tether Jeffrey Epstein was a tient of Paul's at JP

Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at JPMorgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his funds over to Deutsche Bank Does Deutsche Bar* pay a retrocession or sinter O Yes I 0 No compensation to a third party f

Epstein founded Ns own financial management film J. Epstein & Co., managing the assets of clients with more t

ary; 7 O O O O O O O O O O O O &misty; 8 O O O O O O O O O • O O Beneficiary; 9 O O GhIslalne O N o O O O • O O O Benefklary; 10 • O • • O O O O O • • 0 Beneficiary; Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid - 0IN30000000D9Di&e... 7/3

1344537 One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY MIATIONSHIP:010004113290 Booking Center: New York Relationship Manager: Paul Morris O New KM Relationship O ExisUng PWM Relationship

has the RM personally inown the (Gent> Please provide details (e.g. name of referral source, how many years RM personally has known client, etc.): Jeffrey Epstein/Butterfly Trust are current clients of the Bank. Does Deutsche Bank pay a retrocession or similar O Yes LIZ No compensation to a thrd party for

(e) DB-SDNY-0002769 EFTA_00150554 EFTA01284032 KYC Print Page 22 of 24 DB PWM GLOBAL KYC/NCA: US/LatAm/Intil PART B Relatimshp Name EPSTEIN, JEFFREY RELATIONSHIP Arsk Rating Comments: Booking Center g NY Irv, 0Offshore IR° berate isk g High Risk iGwen Hill /Offshore (Compliance Signature)

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