Paul Morris Primary

APPROVER

Brian M. Biggar Office

Customer Name Epstein

Nickname Created By

Jeffrey Epstein Contact

Status Customer

Jeffrey Epstein

R. GRIM

Jeffrey Last

Paul Morris

Contact Name

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

Jeffrey Epstein Priority

AML

J. Intermediary

Deutsche Bank AG

Head./GMTHISMTH Head1GMTHISMTH Approver Date

Approver Approval Date AM Approver

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

Gender Status Active • SSN Bank