KYC Print Page | of 25 DB PWM GLOBAL KYC/NCA: PART A [7] KYC Case # : 01195111 Status : 6. Approved One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details a Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC #01133624 to add Darren Indyke as an authorized signer. Darren has been approved in KYC #1133377. See attached LOA to add How Was the Client(s) 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 a current client of the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client dient? of Paul's at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at JPMorgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his funds over to Deutsche Bank Does Deutsche Bank pay a retrocession or similar compensation to a third party for the introduction of this relationship? List all existing and new accounts involved in this relationship Legal Entity | Account Name / Number Opening Date (intended/actual) Account(s) CC Ce eC EC CO se Cn a CN CC CC CC FC Who is the primary contact person for the RM? (Note: Preferred method of contact This person needs to have —_—| Harry Beller (indicate phone no., fax no., signatory rights and/or mail address, etc.): CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000148 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0 1 N30000000D9Di&e... US PBs! uN EFTA_00019021 EFTA00168768

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KYC Print Page 2 of 25 One sheet must be established for each account to be op Account Ownership Summary feo Cam What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Checking account to hold the funds necessary for the costs associated with awning/running one of Jeffrey Epstein's airplanes Indicate from where the assets are expected to arrive? Oo D8 Group: Same Booking Center (indicate account number): CZ be Group: Other Booking Center (indicate DB location and account details): M) other Institution (Indicate name & location): JPMorgan. New York oO 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 10 inflows and outflows per month ranging from $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? 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). CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000149 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0 1 N30000000D9Di&e... US fh PBs! 2 EFTA_00019022 EFTA00168769

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KYC Print Page 3 of 25 2. Account Ownership Summary Hyperion Air Inc -- Money Market Acct. Number (if availabe What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Money account to hold the funds necessary for the costs associated with owning/running one of Jeffrey Epstein's airplanes Indicate from where the assets are expected to arnve? Oo DB Group: Same Booking Center (indicate account number): C1 be Group: Other Booking Center (indicate DB location and account details): M) other Institution (Indicate name & location): jPMorgan. New York C1 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 1-3 inflows and outflows per month ranging from $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? 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). CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000150 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0 1 N30000000D9Di&e... US fh PBs! 18 EFTA_00019023 EFTA00168770

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KYC Print Page 4 of 25 2. Account Ownership Summary soot femdom =< What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Checking account to hold the funds necessary for the costs associated with awning/running one of Jeffrey Epstein’s airplanes Indicate from where the assets are expected to arnve? oO DB Group: Same Booking Center (indicate account number): ( bs Group: Other Booking Center (indicate DB location and account details): M other Institution (Indicate name & location): JPMorgan. New York C1 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 10 inflows and outflows per month ranging from $1000 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? 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). CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000151 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0 1 N30000000D9Di&e... US fh PBs! \4 EFTA_00019024 EFTA00168771

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KYC Print Page 5 of 25 2. Account Ownership Summary Hyperion Air LLC -- Money Market Acct. Number (if available What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Money account to hold the funds necessary for the costs associated with owning/running one of Jeffrey Epstein's airplanes Indicate from where the assets are expected to arnve? Oo DB Group: Same Booking Center (indicate account number): C1 be Group: Other Booking Center (indicate DB location and account details): M other Institution (Indicate name & location): JPMorgan. New York C1 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 1-3 inflows and outflows per month ranging from $1000 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? 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). CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000152 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0 1 N30000000D9Di&e... US fh PBs! 1S EFTA_00019025 EFTA00168772

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KYC Print Page 6 of 25 2. Account Ownership Summary What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Checking account to hold the funds necessary for the costs associated with awning/running one of Jeffrey Epstein’s airplanes Indicate from where the assets are expected to arrive? Oo DB Group: Same Booking Center (indicate account number): C1 be Group: Other Booking Center (indicate DB location and account details): M other Institution (Indicate name & location): JPMorgan. New York C1 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 10 inflows and outflows per month ranging from $1000 to $10000 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? 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). CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000153 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0 1 N30000000D9Di&e... US fh PBs! 16 EFTA_00019026 EFTA00168773

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KYC Print Page 7 of 25 2. Account Ownership Summary What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Money account to hold the funds necessary for the costs associated with owning/running one of Jeffrey Epstein's airplanes Indicate from where the assets are expected to arnve? Oo DB Group: Same Booking Center (indicate account number): C1 be Group: Other Booking Center (indicate DB location and account details): M other Institution (Indicate name & location): JPMorgan. New York C1 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 1-3 inflows and outflows per month ranging from $1000 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? 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). CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000154 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0 1 N30000000D9Di&e... US fh PBs! "7 EFTA_00019027 EFTA00168774

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KYC Print Page 8 of 25 2. Account Ownership Summary ne What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Checking account to hold the funds necessary for the costs associated with awning/running one of Jeffrey Epstein’s airplanes Indicate from where the assets are expected to arnve? Oo DB Group: Same Booking Center (indicate account number): C1 be Group: Other Booking Center (indicate DB location and account details): M other Institution (Indicate name & location): JPMorgan. New York C1 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 10 inflows and outflows per month ranging from $1000 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? 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). CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000155 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0 1 N30000000D9Di&e... US fh PBs! 18 EFTA_00019028 EFTA00168775

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KYC Print Page 9 of 25 2. Account Ownership Summary What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Money account to hold the funds necessary for the costs associated with owning/running one of Jeffrey Epstein's airplanes from where the assets are expected to arnve? Oo DB Group: Same Booking Center (indicate account number): C1 be Group: Other Booking Center (indicate DB location and account details): M other Institution (Indicate name & location): JPMorgan. New York C1 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 1-3 inflows and outflows per month ranging from $1000 to $10000 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? 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 count the semate/nceriving Beneficial Owner(s). CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000156 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0 1 N30000000D9Di&e... US fh PBs! 19 EFTA_00019029 EFTA00168776

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KYC Print Page 10 of 25 2. Account Ownership Summary What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Checking account to hold the funds necessary for the costs associated with awning/running one of Jeffrey Epstein’s airplanes from where the assets are expected to arrive? Oo DB Group: Same Booking Center (indicate account number): C1 be Group: Other Booking Center (indicate DB location and account details): M other Institution (Indicate name & location): JPMorgan. New York C1 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 10 inflows and outflows per month ranging from $1000 to $10,00 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? 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 count the semate/nceriving Beneficial Owner(s). CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000157 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0 1 N30000000D9Di&e... US fh Pls 120 EFTA_00019030 EFTA00168777

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KYC Print Page 11 of 25 2. Account Ownership Summary Account Name: Plan D, LLC -- Money Market Acct. Number (if avaiable? | = poe 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 the funds necessary for the costs associated with owning/running one of Jeffrey Epstein's airplanes Indicate from where the assets are expected to arnve? Oo DB Group: Same Booking Center (indicate account number): C1 be Group: Other Booking Center (indicate DB location and account details): M other Institution (Indicate name & location): JPMorgan. New York C1 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 1-3 inflows and outflows per month ranging from $1000 to $10000 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? 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). CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000158 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0 1 N30000000D9Di&e... US fh Pls 121 EFTA_00019031 EFTA00168778

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KYC Print Page 12 of 25 sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownersh 3A. Individual Details (for all parties) a Does the person work as senior executive of a DB-recognized regulated entity in t ? (Not applicable for opera Is the individual a Politically Exposed Person (PEP)?/i Yes, describe) To the best of your knowledge, is the individual related to an employee of the DB group?/if 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, supplker of goods or services)?(if Yes,describe ) If applicable, indicate which bank officers have met the Indicate where and when the client meeting(s) took place: person: wn ae pecronceasmmneratinar | pecrnantoradwesaneatew | 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 1980. In 1982, 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 Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms Estimated Annual Income{$): | 10,000,000.00 Estimated amount of investable assets($): $100 MM - 500 MM Estimated Net Worth($): $100 MM - 500 MM Amount of assets planned to invest with PWM($): eo CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000159 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0 1 N30000000D9Di&e... US fh Pls 122 EFTA_00019032 EFTA00168779

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KYC Print Page 13 of 25 Est. Assets Under Mgt: a Please indicate the family situation of the individual (marital status, other family members, etc.): CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000160 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0 1 N30000000D9Di&e... US fh Pls 123 EFTA_00019033 EFTA00168780

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KYC Print Page 14 of 25 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownersh 3A. Individual Details (for all parties) Does the person work as senior executive of a DB-recognized regulated entity in 2 (Not applicable for op Is the individual a Politically Exposed Person (PEP)?/i Yes, describe) To the best of your knowledge, is the individual related to an employee of the DB group?/if 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, supplker of goods or services)?(if Yes,describe ) If applicable, indicate which bank officers have met the Indicate where and when the client meeting(s) took place: person: wn ae SS pero casmmnerainar | peernantoradwenseneatew | 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.) entiation | ee Cee a es Est. Assets Under Mgt: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000161 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0 1 N30000000D9Di&e... US fh Pls 124 EFTA_00019034 EFTA00168781

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KYC Print Page 15 of 25 Please indicate the family situation of the individual (marital status, other family members, etc.): CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000162 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0 1 N30000000D9Di&e... US fh Pls 125 EFTA_00019035 EFTA00168782

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KYC Print Page 16 of 25 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownersh 3A. Individual Details (for all parties) Current Employer: Address of primary residence: mater Does the person work as senior executive of a DB-recognized regulated entity in 2 (Not applicable for op Is the individual a Politically Exposed Person (PEP)?/i Yes, describe) To the best of your knowledge, is the individual related to an employee of the DB group?/if 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, supplker of goods or services)?(if Yes,describe ) If applicable, indicate which bank officers have met the Indicate where and when the client meeting(s) took place: person: wn ae SS pero casmmnerainar | peernantoradwenseneatew | 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.) entiation | ee Cee a es Est. Assets Under Mgt: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000163 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0 1 N30000000D9Di&e... US fh Pls 126 EFTA_00019036 EFTA00168783

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KYC Print Page 17 of 25 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 Summ: 3C. Legal Entity Details (For all Legal Entities) Hyperion Air, LLC - CFoundation/Association C] trust MA company C1 estate | AlPrivate investment C O partnership °— [Philanthropic/Charitable [_] Provide a description of the entity’s organizational structure, its ownership structure and its Top Management. For trusts/foundations, include information about! revocability,settior and beneficiaries,etc.: Single member LLC. Jeffrey Epstein is sole member/owner Please indicate how ownership of the legal entity is reflected: C) 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 mot the same persons) To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Primary Business and Investment Activities This is a company formed to hold funds for the taxes and payments of one of Jeffrey Epstein’s 4 planes. This LLC was formed to eventually take over payments for Hyperion Air Inc. Hyperion ir Inc will be closed within a year Countries where business is transacted: Number of employees: 2.9. pk es)?! 5 2 i id i | g 3D. Wealth Profile (Only for parties requiring source of wealth description as indicated in Section 2) Primary Country of source of wealth/source of Funds? Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assets/liabilities): his is a company formed to hold funds for the taxes and payments of one of Jeffrey Epstein’s airplanes. This LLC was formed to eventually take over payments Hyperion Air Inc will be closed within a year. Initial capital contribution of $1,000 from Jeffrey Epstein. All funds for this company come Estimated gross receipts p.a.($): Estimated net profit p.a. ($): Estimated investable assets ($): Potential Amount to be invested with PWM ($): Other Known Financial Institutions: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000164 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0 1 N30000000D9Di&e... US fh Pls 127 EFTA_00019037 EFTA00168784

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KYC Print Page 18 of 25 Institution: Country: Est. Assets Under Mgt: One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summ: 3C. Legal Entity Details (For all Legal Entities) Pan, LC - Oo Foundation/‘Association Otmnst M4 Company Clestate O partnership M | Private Investment C) Philanthropic/Charitable [J Provide a description of the entity’s organizational structure, its ownership structure and its Top Management. For trusts/foundations, include information about revocability,settior and beneficiaries,etc.: ey Epstein Please indicate how ownership of the legal entity is reflected: oO 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 mot the same persons): Nature of the business: LLC created to hold funds to pay for costs associated with one of Jeffrey Epstein's planes om Number of ernployees: One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000165 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0 1 N30000000D9Di&e... US fh Pls 128 EFTA_00019038 EFTA00168785

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CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) KYC Print Page 19 of 25 3C. Legal Entity Details (For all Legal Entities) by, oO Foundation/‘Association Oo Trust M Company oO Estate M Private investment (] ‘Type of Entity: Purpose of Entity: > mae | O partnership vee a ommercial Country of incorporation/ registration: ration ee Volcker Fag ): Provide a description of the entity’s organizational structure, its ownership structure and its Top Management. For trusts/foundations, include information about! revocability,settior and beneficiaries,etc.: Jeffrey Epstein is President and sole owner. Please indicate how ownership of the legal entity is reflected: oO 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): Describe Nature of Entity's Primary Business and Investment Activities Nature of the business: Holds funds to pay for costs associated with an airplane owned by Jeffrey Epstein. ee a Se DB-SDNY-0000166 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0 1 N30000000D9Di&e... US fh Pls 129 EFTA_00019039 EFTA00168786

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KYC Print Page 20 of 25 C1 Foundation/Association C] trust M company C1 estate M private Investment C1] Opartnership Philanthropic/Charitable [J Provide a description of the entity’s organizational structure, its ownership structure and its Top Management. For trusts/foundations, include information about] revocability,settior and beneficiaries,etc.: Jeffrey Epstein is the sole owner. Please indicate how ownership of the legal entity is reflected: Oo 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 Bank (e.g. external legal counsel, dient referral source, supplier of goods or services)?: Yes No M private Investment CJ Philanthropic/Charitable [] ercial CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000167 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0 1 N30000000D9Di&e... US fh Pls 130 EFTA_00019040 EFTA00168787

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KYC Print Page 21 of 25 Type of Entity Other (specify): Other (specify): Country of incorporation/ registration: So Provide a description of the entity’s organizational structure, its ownership structure and its Top Management. For trusts/foundations, include information about revocability,settior and beneficiaries,etc.: Single member LLC. Jeffrey Epstein is the sole member Please indicate how ownership of the legal entity is reflected: oO ‘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 wu Bank (e.g. external legal counsel, dient referral source, supplier of goods or services)?: Yes No Describe Nature of Entity's Primary Business and Investment Activities This is a company formed to hold funds for the taxes and payments of one of Jeffrey Epstein’s Nature of the business: planes. This LLC was formed to eventually take over payments for JEGE Inc. JEGE Inc will be ch within a ye: Se 3D. Wealth Profile (Only for parties requiring source of wealth description as indicated in Section 2) Primary Country of source of wealth/source of Funds? CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000168 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0 1 N30000000D9Di&e... US fh Pls 1 EFTA_00019041 EFTA00168788

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KYC Print Page 22 of 25 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP pestrg ener |r oritae [Cotton ate [cnn focinetsnoy | (Compliance Signature) A. Type of Photo ID Provided M privers License C1 Passport [)NationayState 19 C1] other B. Checklist of names (individuals and/or entities) that were submitted for database searches is yes One C. Please indicate the results of the database searches performed a RDC searches complete Myes Ono negative results found PCR checks complete Mies Ono negative results found OFAC checks complete Mies Ono negative results found BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) Myes Ono negative results found Denial Orders checks complete Miyes Ono negative results found Martindale-Hubbell searched (Lawyers/Law Firms only) Oves Mino negative results found Please summarize any negative results from the database searches indicated above: DARREN INDKYE: KYC approved in case #1133377 HYPERION AIR INC: No negative media No court cases HYPERION AIR LLC: No negative media No court cases JEGE INC: No negative media No court cases D. JEGE LLC: ” No negative media No court cases PLAN D LLC: No negative media No court cases HARRY BELLER: Negative Media: Not our client. All negative media pertains to an environmental microbiologist. Our client is an accountant Court Cases: #1: Disposed in 1987 All other cases are not our cient. The other court cases refer to a Dr. Harry Beller. Our client is an accountant JEFFREY EPSTEIN: Previously KYC'd and approved in: 01082293 and 01121718 E. To the best of your knowledge, has the client ever been convicted of a criminal offense? Myes CF) No To the best of your knowledge, 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 oO * Deutsche Bank AG or any of its subsidiaries? (IF Yes, provide details below and contact Quality Mgt, ‘J Yes 41 No (LatAm/Int?) or the Regulatory Contra! Group and notify Compliance immediately) & O yes Mino CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000169 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0 1 N30000000D9Di&e... US# Pls 132 EFTA_00019042 EFTA00168789

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KYC Print Page 23 of 25 Does the client or related party have any financial or other association / interactions within 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 H countries? 1. Corporate Documentation Attached (Legal Entities Only) M ves CF) no C1 Not Applicable J. Undisclosed Principal Form Complete (Intermediaries Only) Oves Co M1) not Applicable K. If Lexis/Nexis Search Results, Corporate Documents or Other Supporting Documentation is nat in English, please provide an English summary of the nature/contents of the non-English Docurnentation: L. Special Risk Factors Does the account have Nexus to Special Risk Countries? Is the account structure unusually complex? Is there any indication the clent set up a non operating company expressly Ces no for the p g shares to third parties? Is there any indication this could be a prohibited business relationship? Oves Mino Are the bearer shares identified subject to acceptable controls? Oves Mino CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000170 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0 1 N30000000D9Di&e... US fh Pls 133 EFTA_00019043 EFTA00168790

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KYC Print Page 24 of 25 M. Case Comments | crested py | mete | meets . 1 page of DB Certificate of LLC Resolution with the 2nd that did not list all signers, ts acceptable. The only Jacqueline Lightbody evision was the 2nd page with the correct signers that is attached separately. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris ‘Signature) 2/24/2014 Paul Morris Brian M. Biggar ‘Signature) 2/24/2014 Brian M. Biggar PT (Signature) Gwen Hill o/b/o Janice Franklin Gwen Hill o/b/o Janice Franklin 3/14/2014 Jacqueline Lightbody Jacqueline Lightbody 3/14/2014 LATAM/ INTERNATIONAL APPROVALS Global Market Team Head GMTH)/Sub-Market Team Head KSMTH): AML Compliance: Client Facing Professional (CFP): 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) (CFP's) should establish and maintain business relationships only with persons who satisfy 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 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000171 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0 1 N30000000D9Di&e... US fh Pls 134 EFTA_00019044 EFTA00168791

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KYC Print Page 25 of 25 (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000172 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0 1 N30000000D9Di&e... US Pls 135 EFTA_00019045 EFTA00168792