KYC Print Page | of 14 DB PWM GLOBAL KYC/NCA: PART A [7] KYC Case # ; 01141315 Status : 6. Approved One sheet must be established ti - list all accounts inc! If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of approved KYC 01121881, Update is ONLY to add aditional authorized signer, Harry Beller has already been KYC approved in case #01133624. Please rush as this is a simple update ro Introduced? How long has the | Please provide details (¢.g. name of referral source, how many years RM personally has known client, etc,): Jeffrey Epstein is RM personally known the Ge bare ln ; cient? https://dbforcepb.my.salesforce.com/servlet/servlet. Integration? lid=01N30000000D9Di&e... 7/30/2019 CONFIDENTIAL —- PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002623 EFTA_00016097 EFTA00166849

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KYC Print Page 2 of 14 One sheet must be established for each account to be Acct. Number (if available). Account Manager: What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Checking account for Jeepers Inc daily liquidity needs. Indicate from where the assets are expected to arrive? (7) 8 Group: Same Booking Center (indicate account number): C) D8 Group: Other Booking Center (indicate D8 location and account detaits): Other Institution (Indicate name & location): JPMorgan Chase. New York, NY C2 Physical Deposits (specify cash, securities, cheques, ..): What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated number and volume per month)?: Roughly 5-10 inflows and outflows per month ranging fron $1,000 to $10,000 Please list all parties related to the account. For each party: Check if a source of wealth description is required for the party. Check the appropriate box to describe the relationship of the party to this account (> 1 can be selected). If none of the check boxes apply, describe the party's relation to the account in the “Other” column. Always describe the relationship between the parties in the last column. Please drill down to the ultimate/underlying Beneficial Owner(s). https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01 N30000000D9Di&e... 7/30/2019 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002624 EFTA_00016098 EFTA00166850

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KYC Print Page 3 of 14 peated | fest What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Money Market account to hold Jeepers Inc's cash. Indicate from where the assets are expected to arrive? C1] 8 Group: Same Booking Center (indicate account number): () 8 Group: Other Booking Center (indicate D8 location and account details): © other Institution (Indicate name & location): JPMorgan Chase. New York, NY (] Physical Deposits (specify cash, securities, cheques, ...): ‘What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated number and volume per month)?: Roughly 1-2 inflows and outflows per month ranging from $1,000-$10,000 Please list all parties related to the account. For each party: Check if a source of wealth description Is required for the party. (Check the appropriate box to describe the relationship of the party to this account (> 1 can be selected). Tf none of the check boxes apply, describe the party's relation to the account in the “Other* column. Always describe the relationship between the parties in the last column. ease rit own fo the utimate/undeving Benefit Ones https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01 N30000000D9Di&e... 7/30/2019 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002625 EFTA_00016099 EFTA00166851

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KYC Print Page 4 of 14 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownersh 3A. Individual Details (for all parties) Has client resided outside of oO r ‘ ‘ _ | Litte Saint James Saint Thomas 00802 US Virgin Islands his/her country of nationality Yes ¥) No Address of primary residence: for 5 years or more? — Preset n/Occupation: covets fen wwe [SSCS Does the person work as senior executive of a DB-recognized regulated entity in the financial Oo dustry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entities |\— Yes 82 No Is the individual a Politically Exposed Person (PEP)?(if Yes, describe) Cyes Yino To the best of your knowledge, is the individual related to an employee of the DB group?/if |[]ramity [lrriendship Minone Family or Friendship, describe ) To the best of your knowledge, is the individual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)? (# Yes,describe ) If applicable, indicate which bank officers have met the Indicate where and when the client meeting(s) took place: person: a (= = fm conetmimmewne [TY porn toetmewetrewn [TY Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For trusts, how did settlor accurnulate wealth? For inheritance, how did family accumulate wealth?For business owners, how long in business, how many employees, level of profitability? Indicate type of business, countries of major activities, important business partners.) Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1960. In 1962, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands, All of his clients were anonymous except for the very wealthy businessman Leste Wexner, His wealth has come from his days at Bear Stearns and his financial management firms eres a oe comnaneo: [mera fomtmmrmaemenwnnn [| ‘Other Known Financial Institutions: ee https://dbforcepb.my.salesforce.com/servlet/servlet. Integration? lid=01N30000000D9Di&e... 7/30/2019 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002626 EFTA_00016100 EFTA00166852

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KYC Print Page 5 of 14 Institution 4 Country: Please indicate the family situation of the individual (marital status, other family members, etc.): Single Est. Assets Under Mgt: amansene |_| https://dbforcepb.my.salesforce.com/servlet/servlet. Integration? lid=01N30000000D9Di&e... 7/30/2019 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002627 EFTA_00016101 EFTA00166853

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KYC Print Page 6 of 14 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownersh 3A. Individual Details (for all parties) Country of Residence: Country of Citizenship: = Has client resided outside of ee wanton Does the person work as senior executive of a DB-recognized regulated entity in the financial Oo industry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entities |/~ Yes % No Is the individual a Politically Exposed Person (PEP)?/if Yes, describe) yes Mino To the best of your knowledge, is the individual related to an employee of the DB group?/if | ["] Family Clrriendship Minone Family or Friendship, describe } To the best of your knowledge, is the individual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)? (# Yes,describe ) Tf applicable, indicate which bank officers have met the Indicate where and when the client meeting(s) took place: person: a CS Cee fcr aonemimmeewne [TY forme toetmewetrewn | Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For trusts, how did settlor accurnulate wealth? For inheritance, how did family accumulate wealth?For business owners, how long in business, how many employees, level of profitability? Indicate type of business, countries of major activities, important business partners.) neti | fete ere a Co a Co a Institution: Country: Est. Assets Under Mgt: https://dbforcepb.my.salesforce.com/servlet/servlet. Integration? lid=01N30000000D9Di&e... 7/30/2019 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002628 EFTA_00016102 EFTA00166854

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KYC Print Page 7 of 14 Please indicate the famity situation of the individual (marital status, other family members, etc.): https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01 N30000000D9Di&e... 7/30/2019 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002629 EFTA_00016103 EFTA00166855

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KYC Print Page 8 of 14 sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Owne: 3A. Individual Details (for all parties) Address of employer: 6100 Red Hook Quarter, B3 St, Thomas USVI 00802 Does the person work as senior executive of a DB-recognized regulated entity in the financial Oo industry? or an entity listed on a DB-recognised exchange? (Not applicable for operating entities Yes MINo fe the incl = Poabcaty Expose Person (70s sents) To the best of your knowledge, is the individual related to an employee of the DB group?/if | ["] Family Clrriendship Minone Family or Friendship, describe } Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)? (if Yes,describe ) Tf applicable, indicate which bank officers have met the Indicate where and when the client meeting(s) took place: person: eS SD = = Cl wealth Details for this individual are not filled in, because they are the same as for the following person: 3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) Cee fcr aonemimmeewne [TY forme toetmewetrewn | Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For trusts, how did settlor accurnulate wealth? For inheritance, how did family accumulate wealth?For business owners, how long in business, how many employees, level of profitability? Indicate type of business, countries of major activities, important business partners.) neti | fete ere a Co a Co a Institution: Country: Est. Assets Under Mgt: https://dbforcepb.my.salesforce.com/servlet/servlet. Integration? lid=01N30000000D9Di&e... 7/30/2019 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002630 EFTA_00016104 EFTA00166856

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KYC Print Page 9 of 14 Please indicate the family situation of the individual (marital status, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Su Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations, include information about} revocability,settlor and beneficiaries, etc.; Please indicate how ownership of the legal entity is reflected: (J Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons}. To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche o 7] Bank (e.g. external legal counsel, client referral source, supplier of goods or services)?: Yes No Describe Nature of Entity’s Primary Business and Investment Activities Nature of the business: Jeepers Inc is a private company that holds investments of its owner, Jeffrey Epstein. 3D. Wealth Profile (Only for parties requiring source of wealth description as indicated in Section 2) Provide Evidence of Corporate Assets (¢.g. balance sheet or equivalent summary of assets/liabilties): Deepers Inc was started to hold the personal investrnents of Jeffrey Epstein. The company began with 1,000 shares of common stock at no par value, Its the holds_ https://dbforcepb.my.salesforce.com/servlet/servlet. Integration? lid=01N30000000D9Di&e... 7/30/2019 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002631 EFTA_00016105 EFTA00166857

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KYC Print Page 10 of 14 https://dbforcepb.my.salesforce.com/servlet/servlet. Integration? lid=01N30000000D9Di&e... 7/30/2019 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002632 EFTA_00016106 EFTA00166858

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KYC Print Page 11 of 14 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B [Z7] a a Se Sd (Compliance Signature) 4. Attachments A. Type of Photo ID Provided Miorivers License Cl] passport (I nationaiystate 12 Clother 8 Checklist of nares (individuals and/or entities) that were submitted for database searches is Yves One C. Please indicate the results of the database searches performed ROC searches complete Mies Ono negative results found Oves Mino KYC approved in case #01133624 JEANNE BRENNAN: No Negative Media No Court Cases D. JEFFREY EPSTEIN: Jeffrey was approved in KYC #01082293 His PCR/RDC alerts and clearances and all documentation is contained in the above mentioned KYC JEEPERS, INC No Negative Media All. court cases are not our client. The court cases refer to a Jeepers Inc in Arizona and one in North Carolina. Our client is based in the US Virg E. To the best of your knowledge, has the client ever been convicted of a criminal offense? Mives One To the best of your knowledge, has the customer ever been involved in any past litigation against Deutsche Bank AG or any of its subsidiaries or is the customer threatening Mitigation against o Mw Deutsche Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt. - Yes SO No (LatAm/Int?) or the Regulatory Control Group and notify Compliance immediately) F Does the client or related party have any financial or other association / interactions within Oo yw countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? Yes WINo | Does the client or related party have any financial or other association/ interactions within high risk oO uw countries? Yes MINo I. Corporate Documentation Attached (Legal Entities Only) Mives Cho (7) not Applicable J. Undisclosed Principal Form Complete (Intermediaries Only) Dyes Cio Minot Applicable K. If LexisNexis Search Results, Corporate Documents or Other Supporting Documentation is not in English, please provide an English summary of the nature/contents of the non-English Docurnentation: https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002633 EFTA_00016107 EFTA00166859

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KYC Print Page 12 of 14 Is the account structure unusually complex? Clyes ¥ino Is there any indication the client set up a non operating company expressly Oy. a for the purpose of transferring shares to third p es MNo Is there any indication this couki be a prohibited business relationship? Clyes Vino Are the bearer shares identified subject to acceptable controls? Clyes Wino https://dbforcepb.my.salesforce.com/servlet/servlet. Integration? lid=01N30000000D9Di&e... 7/30/2019 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002634 EFTA_00016108 EFTA00166860

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KYC Print Page 13 of 14 cenesty | owe [mens CS Jacqueline Lightbody | 10/29/113 1:38 PM ‘There Is no change in the risk rating for this update. Therefore, a new risk calculator not required. ONSHORE APPROVALS Client Facing Professional (CFP): (Signature) 10/24/2013 Paul Morris Office Director/Business Head: Brian M. Biggar Signature) 10/24/2013 Brian M. Biggar ae AML Business Risk: LATAM/INTERNATIONAL APPROVALS ae ‘Global Market Team Head (GMTH)/Sub-Market Team Head (SMTH): PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals 1(1) (CFP's) should establish and maintain business relationships only with persons who satisfv our high standards of suitability, background and character. Due diligence obtained on the client must be appropriately documented by the CFP. It is the responsibility of CFP's to demonstrate that they know their client both at the inception of a relationship and on an ongoing basis. DECLARATION FOR ALL SIGNERS OF THIS FORM: To the best of my knowledge and belief the above information is correct and up to date. I confirm that I have no suspicions relating to the money laundering or unethical activities on the part of the client(s) and that I have followed all the procedures relating to account opening as described in the PWM Americas Procedures and the PWM Global KYC Policy https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01 N30000000D9Di&e... 7/30/2019 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002635 EFTA_00016109 EFTA00166861

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KYC Print Page 14 of 14 (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, ete. Deutsche Bank Americas New York | 4 | https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002636 EFTA_00016110 EFTA00166862