Brian M. Biggar Office

APPROVER

Paul Morris Primary

R. GRIM

Paul Morris

Customer Name Epstein

J. Intermediary

AML

Status Customer

Jeffrey Epstein

Jeffrey Last

Nickname Created By

Jeffrey Epstein Contact

Jeffrey Epstein Priority

Deutsche Bank AG

Intl AM Approval Date

Approver Approval Date AM Approver

Head./GMTHISMTH Head1GMTHISMTH Approver Date

Date AML & Business Risk Armen Brash AMt. & Business Risk

Gender Status Active • SSN Bank

Contact Name

Date AML & Business Risk AML & Business Risk Approver Approved Date AML & Business Risk AMt. & Business Risk Approver II Approved Date II Compliance