715:7019 KYC Print
DB PWM GLOBAL KYO/NCA: PART A
KYC Case Status : 6. Approved
One sheet must be established per relationship - list all accounts Included in the relationshl
1. Relationship Details
Relationship Name: EPSTEIN, JEFFREY Booking Center: New York
Relationship Manager: Stewart Oldfield
r _.
Nev PWM Relationship Li Existing PWM Relationship
Relationship to PWM:
If existing, please indicate since when the relationship edits, provide reason for new p ofile and attach old profile: Update of
KYC S01133113. Beneficiaries have changed
Client Referral ,.... PM Prospect i.--) Interrnediary/FIM . Other Source (C1B, etc.)
How Was the Client(s)
Introduced? How long has the
RM personally known the Please provide details (e.g. name of referral source, how many years RM personally has known client, etc.): Jeffrey Epstein
client' (President of Gratitude America) is a current client of the bank and reached out to Stewart Oldfield to update the beneficiaries to
his Butterfly Trust.
Does Deutsche Bank pay a . . Yes I 0' No
retrocession or similar
compensation to a third party
for the introduction of this (If re; desaibe)
relationship?
List all existing and new accounts involved in this relationship
Legal Entity Account Name / Number Opening Date (intended/actual)
Account(s)
1 Butterfly Trust -- Checking 10/9/2013
2 1 Butterfly Trust - Money Market 10/9/2013
Who is the primary contact
person for the RM? (Note: This
Preferred method of
person needs to have Harry Beer
tontact(indicate phone no., fax
signatory rights and/or
no., e-mail address, etc.):
information right for the
accounts.):
https://dbforcepb.my.salesforce.comiservlet,serviet integratiorOlid=0i N30000000D9Di&eici=50032000015VRrO&ic=tglinkTokentVmpF PSxNa kFat . 1115
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066772
CONFIDENTIAL SDNY GM_00212956
EFTA01372871