KYC Print Page | of 16 DB PWM GLOBAL KYC/NCA: PART A [7] KYC Case # ; 01195134 Status : 6. Approved One sheet must be established i - list all accounts included in the relationship exists, provide reason for new profile and attach old profile: Update of approved KYC 01121881, Update is ONLY to add Darren Indyke as an authorized signer, Darren has been approved in KYC E Introduced? How long has the | Please provide details (e.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-0002692 EFTA_00016166 EFTA00166918

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KYC Print Page 2 of 16 One sheet must be established for each account to be nC faster one a 2 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): (2) 8 Group: Other Booking Center (indicate D8 location and account details): Other Institution (Indicate name & location): JPMorgan Chase. New York, NY C) 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 What is the expected volume of assets and currency for the account approx. 90 days after opening? What is the expected volume of assets and currency for the account approx. one year after opening? . Check if a source of wealth description is required for the . 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 n the “Other” column. + Always describe the relationship between the parties in the last column. . ease rit down tothe utimate/underving Benefie 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-0002693 EFTA_00016167 EFTA00166919

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KYC Print Page 3 of 16 a | 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, ...): per month ranging fron $1,000-$10,000 What is the expected volume of assets and currency for the account approx. 90 days after opening? Please list oll parties related to tha account. ich party: . I Shock We source of woah description ts required for the party. * Check the 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). Account 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-0002694 EFTA_00016168 EFTA00166920

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KYC Print Page 4 of 16 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-0002695 EFTA_00016169 EFTA00166921

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KYC Print Page 5 of 16 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-0002696 EFTA_00016170 EFTA00166922

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KYC Print Page 6 of 16 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 a 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-0002697 EFTA_00016171 EFTA00166923

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KYC Print Page 7 of 16 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-0002698 EFTA_00016172 EFTA00166924

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KYC Print Page 8 of 16 sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Owne: 3A. Individual Details (for all parties) 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 Ts the individual a Polically Exposed Person (PEP)?(iF Yes, desenbs) 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-0002699 EFTA_00016173 EFTA00166925

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KYC Print Page 9 of 16 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-0002700 EFTA_00016174 EFTA00166926

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KYC Print Page 10 of 16 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: ed Has client resided outside of : a et 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: 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-0002701 EFTA_00016175 EFTA00166927

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KYC Print Page 11 of 16 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-0002702 EFTA_00016176 EFTA00166928

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KYC Print Page 12 of 16 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-0002703 EFTA_00016177 EFTA00166929

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KYC Print Page 13 of 16 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B [7] a a Se dd 4. Attachments A. Type of Photo ID Provided Miorivers License C) passport C)nationaiystate 10 Cl other 8 Checklist of narnes (individuals and/or entities) that were submitted for database searches is Dyes One C. Please indicate the results of the database searches performed ROC searches complete Mies Ono negative results found PCR checks complete ives Ono negative results found OFAC checks complete Myves Ono negative results found BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) Mies Ono negative results found Denial Orders checks complete Mies Dono negative results found Martindale-Hubbell searched (Lawyers/Law Firms only) Des wine negative results found Please summarize any negative results from the database searches indicated above: KYC approved in case #1133377 HARRY BELLER: KYC approved in case #01133624 Jeffrey was approved in KYC #0108293 His PCR/RDC alerts and clearances and all documentation ts contained in the above mentioned KYC JEEPERS, INC No Negative Media awe semi has the customer ever been involved in any past litigation against F Deutsche Bank AG or any of its subsidiaries or is the customer threatening Mitigation against . ee ee immediately) cg, Does the client or related party have any financial or other association / interactions within GS countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? , Does the client or related party have any financial or other association/ Interactions within high risk Cves no I. Corporate Documentation Attached (Legal Entities Only) Mives Cno CI not Appiicable J. Undisclosed Principal Form Complete (Intermediaries Only) Dyes Coo M1 Not appiicable https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0 1 N30000000D9Di&e... CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) 7/30/2019 DB-SDNY-0002704 EFTA_00016178 EFTA00166930

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KYC Print Page 14 of 16 Does the account have Nexus to Special Risk Countries? Oves Mino Is the account structure unusually complex? Clyes Wino Is there any indication the client set up a non operating company expressly Dves Zino for the purpose of transferring shares to third parties? Is there any indication this coukd be a prohibited business relationship? Clyes Mino Are the bearer shares identified subject to acceptable controls? Clyes Vino 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-0002705 EFTA_00016179 EFTA00166931

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KYC Print Page 15 of 16 a 7 This Update KYC did not have an effect on client’s risk rating therefore no new risk calculator was prepared. ice Frankia 3/26/1142:25PM Ee document respository for previously prepared risk calculator under client’s gcis#. 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-0002706 EFTA_00016180 EFTA00166932

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KYC Print Page 16 of 16 (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-0002707 EFTA_00016181 EFTA00166933