KYC Print Page 1 of 18 DB PWM GLOBAL KYC/NCA: PART A # One sheet must be established per relationship - list all accounts included in the relationship ## 1. Relationship Details | Relationship Name: | SOUTHERN FINANCIAL RELATIONSHIP:00000483290 | Booking Center: | New York | | :--- | :--- | :--- | :--- | | Relationship Manager: | Stewart Oldfield | | | | Relationship to PWM: | □ New PWM Relationship | ✓ Existing PWM Relationship | | :--- | :--- | :--- | | If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: *** 2018 Periodic Review - HR Overdue KYC **** | | Last Approved KYC # - Jeepers Inc, Jege Inc & Jege LLC - 01790820 | | How Was the Client(s) Introduced? How long has the RM personally known the client? | ☑ Client Referral | ☐ RM Prospect | ☐ Intermediary/FIM | ☐ Other Source (CIB, etc.) | | :--- | :--- | :--- | :--- | :--- | | Please provide details (e.g. name of referral source, how many years RM personally has known client, etc.). Jeffrey Epstein reached out to Stew Oldfield on 3/7/17 to have a new acct opened under this relationship.. | | Does Deutsche Bank pay a retrocession or similar compensation to a third party for the introduction of this relationship? | ☐ Yes | ✓ No | | :--- | :--- | :--- | | *(If Yes, describe):* | | List all existing and new accounts involved in this relationship | | | | | :--- | :--- | :--- | :--- | | Legal Entity Account(s) | Account Name / Number | Opening Date (intended/actual) | | :--- | :--- | :--- | | 1 | Jege Inc - DDA | 10/18/2013 | | 2 | Jege LLC - DDA | 10/18/2013 | | 3 | Jeepers Inc - DBSI | 9/23/2013 | | Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or information right for the accounts.): | Darren K. Indyke | Preferred method of contact (indicate phone no., fax no., e-mail address, etc.): | CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000458 USAO 001421 7/11/2019 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... EFTA_00019331 EFTA00169078 KYC Print Page 2 of 18 One sheet must be established for each account to be opened

2. Account Ownership Summary
Account Name:					Jefe Inc - DDA				Acct. Number (if available):
Account Manager:					Stewart Oldfield
What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? The purpose of this account is to pay for costs associated to Jeffrey Epstein's airplanes.
Indicate from where the assets are expected to arrive?
☑ DB Group: Same Booking Center (indicate account number): Existing ☐ DB Group: Other Booking Center (indicate DB location and account details): ☐ Other Institution – (Indicate name & location): ☐ 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)?: ~ 0-3/months;$0 - $1K
What is the expected volume of assets and currency for the account approx. 90 days after opening? 26,795.55 Currency USD
What is the expected volume of assets and currency for the account approx. one year after opening? 26,795.55 Currency USD
Does/will the client have Assets Under Management (AuM) within DB under Eur. 3M? □ Yes ☑ No
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).
Legal Entity	Description of Source of Wealth required	Parties related to this account	Account Holder	PIC Owner	Settlor of Trust / Founder of Foundation	Ultimate Beneficial Owner	Signatory for Full POA	Limited POA	Financial Intermediary (FIM)	Significant Shareholder (>=25%) Non-PIC entity (indicate ownership %)	Legal Representative	Grantor/Settler	Founding Donor	Other (please describe other roles and/or indicate relationship between parties)
1	☑	☑	JEFE, Inc	☑	☐	☐	☐	☐	☐		☐	☐	☐
2	☐	☐	Harry Beller	☐	☐	☐	☒	☐	☐		☐	☐	☐
3	☑	☑	Jeffrey E. Epstein	☐	☐	☐	☒	☐	☐	100	☐	☐	☐
4	☐	☐	Darren X. Indyke	☐	☐	☐	☒	☐	☐		☐	☐	☐

CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000459 USAO 001422 7/11/2019 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/1 EFTA_00019332 EFTA00169079 KYC Print Page 3 of 18

2. Account Ownership Summary
Account Name:				Jge LLC - DDA						Acct. Number (if available):
Account Manager:				Stewart Oldfield
What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? The purpose of this account is daily expense including taxes and payments for Jeffrey Epstein's airplanes.
Indicate from where the assets are expected to arrive?
☑ DB Group: Same Booking Center (indicate account number): Existing ☐ DB Group: Other Booking Center (indicate DB location and account details): ☐ Other Institution – (Indicate name & location): ☐ 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)?: ~ 1-4/month; $100 + $47K
What is the expected volume of assets and currency for the account approx. 90 days after opening? 284,777.18 Currency USD
What is the expected volume of assets and currency for the account approx. one year after opening? 284,777.18 Currency USD
Does/will the client have Assets Under Management (AuM) within DB under Eur. 3M? Yes No
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).
Legal Entity	Description of Source of Wealth Required	Parties related to this account	Account Holder	PIC Owner	Settlor of Trust / Founder of Foundation	Ultimate Beneficial Owner	Signatory or Full POA	Limited POA	Financial Intermediary (FIM)	Significant Shareholder (>=25%) Non-PIC entity (indicate ownership %)	Legal Representative	Grantor/Settler	Founding Donor	Other (please describe other roles and/or indicate relationship between parties)
1	✓	JGE, LLC	✓	□	□	□	□	□	□		□	□	□
2	✓	Jeffrey E. Epstein	□	□	□	✓	✓	□	□		□	□	□	Sole Member;
3	□	Harry Beiler	□	□	□	□	✓	□	□		□	□	□
4	□	Darren K. Indyke	□	□	□	□	✓	□	□		□	□	□

CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000460 USAO 001423 7/11/2019 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/20 EFTA_00019333 EFTA00169080 KYC Print Page 4 of 18

2. Account Ownership Summary
Account Name:			Jeepers Inc - DBSI					Acct. Number (if available):
Account Manager:			Stewart Oldfield
What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? The purpose of this account is to hold and make investments in marketable securities.
Indicate from where the assets are expected to arrive?
☑ DB Group: Same Booking Center (indicate account number): Existing
☐ DB Group: Other Booking Center (indicate DB location and account details):
☐ Other Institution – (Indicate name & location):
☐ 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)?: ~ 4-10/month; $2K - $40K
What is the expected volume of assets and currency for the account approx. 90 days after opening? 3,269,297.20 Currency USD
What is the expected volume of assets and currency for the account approx. one year after opening? 3,269,297.20 Currency USD
Does/will the client have Assets Under Management (AuM) within DB under Eur. 3M? □ Yes ☑ No
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).
Legal Entity	Description of Source of Wealth required	Parties related to this account	Accoun Holder	PIC Owner	Settle of Trust / Founder Foundation	Ultimate Beneficiary or Full POA	Limited POA	Financial Intermediary (FIM)	Significant Shareholder (>=25%) Non-PIC entity (indicate ownership %)	Legal Representative	Grantor/Settler	Founding Donor	Other (please describe other roles and/or indicate relationship between parties)
1	✓	✓	Jeepers, Inc	✓	✓	✓	✓	✓		✓	✓	✓
2	□	□	Darren K. Indyke	□	□	□	✓	✓		□	□	□	Director & Authorized Signatory;
3	□	□	Harry Beller	□	□	□	✓	✓		□	□	□
4	□	□	Joan Anne Brannan Wielbracht	□	□	□	✓	□		□	□	□
5	□	✓	Jeffrey E. Epstein	□	□	□	✓	□		100	□	□

CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000461 USAO 001424 7/11/2019 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. EFTA_00019334 EFTA00169081 KYC Print Page 5 of 18 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary # One sheet must be established for EACH INDIVIDUAL PARTY in Section 2: Account Ownership Summary ## 3A. Individual Details (for all parties) | Individual's Name: | Jeffrey E. Epstein | Date of Birth: | | :--- | :--- | :--- | | Country of Residence: | Virgin Islands, U.S. | Country of Citizenship: United States | | Address of primary residence: | Little Saint James Saint Thomas 00802 Virgin Islands, U.S. | Has client resided outside of higher country of nationality for 5 years or more? Yes No | | Profession/Occupation: | Self Employed | Tax ID SSN: | | Current Employee: | Southern Trust Company Inc | Position/Title/Rank: President | | Address of employer: | 6100 Red Hook Quarter B3 St. Virginia Islands, U.S. 00802 | Does the person work as senior executive of a DB-recognized regulated entity? (Not applicable for operating entities) □ Yes □ No Is the individual a Politically Exposed Person (PEP)? (If Yes, describe) Connection with Prince Andrew and Bill Clinton □ Yes □ No To the best of your knowledge, is the individual related to an employee of the DB group? (If Family or Friendship, describe) N/A □ Family □ Friendship □ None 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)? (If Yes, describe) N/A □ Yes □ No If applicable, indicate which bank officers have met the person: | Bank Officer Name(s) | Bank Office: Client Private domicile: Client Place of Business: Other Location (specify): Date: | | :--- | :--- | | Stewart Oldfield | ☑ ☑ ☑ | 6/28/2017 | | Stewart Oldfield | ☑ ☑ ☑ | 6/28/2017 | ☐ 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) Nature of the Individual's Business: Private Investments Primary Country of source of wealth/Source of Funds: United States Primary industry of source of Wealth/Source of Funds: High Risk Financial Institutions Summaries Source of Wealth: Business Owner / Salary/Earnings / Investment / Inheritance/Gifts / Other Further Describe Source of Wealth / Detail the history of wealth for each of the sources: (e.g. for trusts, how did settler accumulate 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?) Jeffrey Edward Epstein (born on June 19, 1900) is an American financier and registered sex offender in the United States. Jeffrey Edward Epstein worked at Bear Stearns early in his career and then formed his own firm, J.Epstein & Co. He lives in the US Virgin Islands, Epstein bought calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Aan C. Greenberg, chairman of Bear Stearns. In 1976, Epstein started work as an options trade at Bear Stearns where he worked in the special products division, advising high-net-worth clients on tax planning. In 1982, Epstein founded his own financial management firm, J.Epstein & Co., managing the assets of clients with more than $1 billion in net worth. In 1987, Leslie Weiner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Weiner acquired Abercombie & Ritchie in the year 1992. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for its advantages, based it on the alias of St. Thomas in the U.S. Virgin Islands. In 2003, Epstein had to acquire New York University's other students. Epstein also went advertising Denny DeLeon, investor Nelson Petit, media mogul and wealth part of Neiman Marcus, who had paid $55 million. In 2004, Epstein and Zuckerman committed to up $25 million to finance Radar a cash and pop culture magazine founded by Maer Roshan, Epstein and CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000462 USAO 001425 7/11/2019 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... EFTA_00019335 EFTA00169082 KYC Print Page 6 of 18 Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief, retained a small ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private consulting company that invests the assets of their clients and gets their revenue from the return of these investments. Southern Trust invests in different portfolios catered to their clients and makes their revenue based on the returns and the fees associated with managing their client’s assets Estimated Annual Income($): 10,000,000.00 Estimated amount of investable assets($): $50 MM - 100 MM Estimated Net Worth($): $500 MM + Amount of assets planned to invest with PWM($): 2,300,000.00 Other Known Financial Institutions: Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Please indicate the family situation of the individual (marital status, other family members, etc.): N/A CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000463 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. USAO 001426 7/11/2019 EFTA_00019336 EFTA00169083 KYC Print Page 7 of 18 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary # One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary ## 3A. Individual Details (for all parties) | Individual's Name: | Harry Beller | | :--- | :--- | | Country of Residence: | United States | | Address of primary residence: | United States | | Profession/Occupation: | Accountant | | Current Employer: | HBRK Associates, Inc | | Address of employer: | 575 Lexington Avenue, 4th Floor Monsey NY United States 10022 | Does the person work as senior executive of a DB-recognized regulated entity in the financial industry? or an entity listed on a DB-recognized exchange? (Not applicable for operating entities) Is the individual a Politically Exposed Person (PEP)? (If Yes, describe) N/A To the best of your knowledge, is the individual related to an employee of the DB group? (If Family or Friendship, describe) N/A 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)? (If Yes, describe) N/A If applicable, indicate which bank officers have met the person: | Bank Officer Name(s) | Bank Office: | Client Private Domestic: | Client Place of Business: | Other Location (specify): | Date: | | :--- | :--- | :--- | :--- | :--- | :--- | | | □ | □ | □ | | | | | □ | □ | □ | | | | | □ | □ | □ | | | ☐ 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) Nature of the Individual's Business: Primary Country of source of wealth/source of Funds? Primary Industry of source of Wealth/Source of Funds? Summarize Source of Wealth: Business Owner ☐ Salary/Earnings ☐ Investment ☐ Inheritance/Gifts ☐ Other: Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For trusts, how did settler accumulate 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.) Estimated Annual Income($): Estimated amount of investable assets($): Estimated Net Worth($): Amount of assets planned to invest with PWM($): Other Known Financial Institutions: Institution: | Country: | Est. Assets Under Mgt: | Institution: | Country: | Est. Assets Under Mgt: | Institution: | Country: | Est. Assets Under Mgt: | CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000464 USAO 001427 7/11/2019 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. | EFTA_00019337 | | :--- | :--- | This is a simple Markdown document with no headings, paragraphs, or tables. It contains just one line of text. EFTA00169084 KYC Print Page 8 of 18 CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000465 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/20 USAO 001428 7/11/2019 EFTA_00019338 EFTA00169085 KYC Print Page 9 of 18 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary # One sheet must be established for EACH INDIVIDUAL PARTY in Section 2: Account Ownership Summary ## 3A. Individual Details (for all parties) | Individual's Name: | Darren K. Indyke - | | :--- | :--- | | Country of Residence: | United States | | Address of primary residence: | United States | | Profession/Occupation: | Accountant | | Current Employer: | Southern Financial LLC | | Address of employer: | 6100 Red Hook Quarter B3 St Thomas Virgin Islands, U.S. 00802 | Does the person work as senior executive of a DB-recognized regulated entity in the financial industry? or an entity listed on a DB-recognized exchange? (Not applicable for operating entities) Is the individual a Politically Exposed Person (PEP)? (If Yes, describe) N/A To the best of your knowledge, is the individual related to an employee of the DB group? (If Family or Friendship, describe) N/A 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)? (If Yes, describe) N/A If applicable, indicate which bank officers have met the person: | Bank Officer Name(s) | Bank Office: | Client Private Domestic: | Client Place of Business: | Other Location (specify): | Date: | | :--- | :--- | :--- | :--- | :--- | :--- | | Stewart Oldfield | ✓ | □ | □ | | 12/12/2016 | | | □ | □ | □ | | | | | □ | □ | □ | | | ☐ 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) Nature of the Individual's Business: Primary Country of source of wealth/source of Funds? Primary Industry of source of Wealth/Source of Funds? Summarize Source of Wealth: Business Owner ☐ Salary/Earnings ☐ Investment ☐ Inheritance/Gifts ☐ Other: Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. for trusts, how did settler accumulate 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.) Estimated Annual Income($): Estimated Amount of Investable assets($): Estimated Net Worth($): Amount of assets planned to invest with PWM($): Other Known Financial Institutions: Institution: | Country: | Est. Assets Under Mgt: | Institution: | Country: | Est. Assets Under Mgt: | Institution: | Country: | Est. Assets Under Mgt: | CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000466 USAO 001429 7/11/2019 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. | EFTA_00019339 | | :--- | :--- | This is a simple Markdown document with no headings, paragraphs, or tables. It contains just one line of text. EFTA00169086 KYC Print Page 10 of 18 CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000467 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/20 USAO 001430 7/11/2019 EFTA_00019340 EFTA00169087 KYC Print Page 11 of 18 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary # 3A. Individual Details (for all parties) | Individual's Name: | Jean Anne Brennan Wiebracht | Date of Birth: | | :--- | :--- | :--- | | Country of Residence: | Virgin Islands, U.S. | Country of Citizenship: Virgin Islands, U.S. | | Address of primary residence: | Virgin Islands, U.S. | Has client resided outside of higher country of nationality for 5 years or more? Yes No | | Profession/Occupation: | Finance | Tax ID / SSN: | | Current Employer: | Southern Financial LLC | Position/Title/Rank: Finance | **Address of employer:** 6100 Red Hook Quarter, B3 Sk, Thomas Virgin Islands, U.S. 00802 Does the person work as senior executive of a DB-recognized regulated entity in the financial industry? or an entry listed on a DB-recognised exchange? (Not applicable for operating entities) Yes No Is the individual a Politically Exposed Person (PEP)?(If Yes, describe) N/A Yes No To the best of your knowledge, is the individual related to an employee of the DB group?(If Family or Friendship, describe) N/A Family Friendship None 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)?(If Yes, describe) N/A Yes No If applicable, indicate which bank officers have met the person: | Bank Officer Name(s) | Bank Office: Client Private Domicile: Client Place of Business: Other Location (specify): Date: | | :--- | :--- | | □ | □ | □ | | | □ | □ | □ | | | □ | □ | □ | | ☐ 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)** Nature of the Individual's Business: Primary Country of source of wealth/Source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: Business Owner Salary/Earnings Investment Inheritance/Gifts Other. Further Describe Source of Wealth /Detail the history of wealth for each of the sources (e.g. for trusts, how did settler accumulate 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.). Estimated Annual Income($): Estimated amount of investable assets($): Estimated Net Worth($): Amount of assets planned to invest with PWM($): Other Known Financial Institutions: Institution: Country Est. Assets Under Mgt: Institution: Country Est. Assets Under Mgt: Institution: Country Est. Assets Under Mgt: CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000468 USAO 001431 7/11/2019 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... EFTA_00019341 EFTA00169088 KYC Print Page 12 of 18


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 Summary

3C. Legal Entity Details(For all Legal Entities)
Legal Entity Name:	JEGE, Inc
Type of Entity:	Foundation/Association Trust Company Estate Partnership	Purpose of Entity:	Private Investment Philanthropic/Charitable Commercial
Type of Entity Other(specify):	Purpose of Entity Other(specify):
Country of Incorporation/registration:	United States		Date of incorporation/registration:9/7/2000
Volcker Status:	Identified on Customer Profile		Volcker Flag:No
Address(city, street, post code):	6100 Red Hook, Quarter B3 St, Thomas 00802 Virgin Islands, U.S.		U.S. TIN/EIN:
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.Jeffrey Epstein is the sole owner.The signors on this account are Jeffrey Epstein,Harry Beller and Darren IndykePlease indicate how ownership of the legal entity is reflected:Share Certificate
Special attention:Bearer Shares-Indicate where shares are custodiedDescribe the chain from the direct owner of the entity to the ultimate beneficial owner(if not the same persons).Jeffrey Epstein is the sole owner.The signors on this account are Jeffrey Epstein,Harry Beller and Darren IndykeTo the best of your knowledge,is the entity party to a non-banking relationship with Deutsche Bank(e.g.external legal counsel,client referral source,supplier of goods or services)?N/A
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.
Countries where business is transacted:		United States
Number of employees:		1

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?		United States
Primary industry of source of Wealth/Source of Funds?		High Risk Financial Institutions
Provide Evidence of Corporate Assets(e.g. balance sheet or equivalent summary of assets/liabilities):All corporate funds/assets come from contributions by the sole owner, Jeffrey Epstein and his source of wealth
Estimated gross receipts p.a.( $ ):		1,000,000.00
Estimated net profit p.a.($ ):		1,000,000.00
Estimated investable assets ($ ):		<$1 MM
Potential Amount to be invested with PWM ($ ):
Other Known Financial Institutions:
Institution:	Country:		Est. Assets Under Mgt:
Institution:	Country:		Est. Assets Under Mgt:
Institution:	Country:		Est. Assets Under Mgt:

CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000469 USAO 001432 7/11/2019 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N3000000D9Di&e... 7/11/201 EFTA_00019342 EFTA00169089 KYC Print Page 13 of 18 # One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary ## 3C. Legal Entity Details (For all Legal Entities) | Legal Entity Name: | JEGE, LLC | | :--- | :--- | | Type of Entity: | Foundation/Association Trust Company Estate Partnership | | Type of Entity Other (specify): | Purpose of Entity: Private Investment Philanthropic/Charitable Commercial | | Country of Incorporation/registration: | Virgin Islands, U.S. | | Volcker Status: | Identified on Customer Profile | | Address (city, street, post code): | 6100 Red Hook, Quarter B3 St, Thomas 00802 Virgin Islands, U.S. | 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.: Single member LLC. Jeffrey Epstein is the sole member. The signors on this account are Jeffrey Epstein, Harry Beller, and Darren Indyke. Please indicate how ownership of the legal entity is reflected: Operating Agreement ☐ 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). Single member LLC. Jeffrey Epstein is the sole member. The signors on this account are Jeffrey Epstein, Harry Beller, and Darren Indyke To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche 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: | This 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 for JEGE Inc. JEGE Inc will be closed within a year | | :--- | :--- | | Countries where business is transacted: | Virgin Islands, U.S. | | Number of employees: | 1 |

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?	United States
Primary Industry of source of Wealth/Source of Funds?	High Risk Financial Institutions
Provide Evidence of Corporate Assets(e.g. balance sheet or equivalent summary of assets/liabilities):Initial funding of $1,000 from sole member Jeffrey Epstein.All corporate assets come from contributions made by the sole owner
Estimated gross receipts p.a.($):	100,000.00
Estimated net profit p.a.($):	100,000.00
Estimated investable assets($):	<$1 MM
Potential Amount to be invested with PWM($):
Other Known Financial Institutions:
Institution:	Country:	Est. Assets Under Mgt:
Institution:	Country:	Est. Assets Under Mgt:
Institution:	Country:	Est. Assets Under Mgt:

3C. Legal Entity Details (For all Legal Entities) CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000470 USAO 001433 7/11/2019 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2 EFTA_00019343 EFTA00169090 KYC Print Page 14 of 18

Legal Entity Name:
Type of Entity:	Foundation/Association	Trust	Company
	Estate	Partnership
Type of Entity Other (specify):			Purpose of Entity Other (specify):
Country of incorporation/registration:	Virgin Islands, U.S.		Date of incorporation / registration: 8/18/2003
Volker Status:	Identified on Customer Profile		Volker Flag: No
Address (city, street, post code):	6100 Red Hook Quarter B3 St, Thomas 00802 Virgin Islands, U.S.		U.S. TIN/EIN:
Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations, include information about revocability, settlement and beneficiaries, etc. Jeffrey Epstein is the sole shareholder of Jeepers Inc. The signors on this account are Jeffrey Epstein, Jean Anne Brennan, Harry Beller, and Darren Indykke Please indicate how ownership of the legal entity is reflected: Shareholder Information Attached. ☐ 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 person). Jeffrey Epstein is the sole shareholder of Jeepers Inc. The signors on this account are Jeffrey Epstein, Jean Anne Brennan, Harry Beller, and Darren Indykke To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel), client referral source, supplier of goods or services)? N/A
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.
Countries where business is transacted:	Virgin Islands, U.S.
Number of employees:	3

CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000471 USAO 001434 7/11/2019 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/ EFTA_00019344 EFTA00169091 KYC Print Page 15 of 18 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B

Relationship Name	SOUTHERN FINANCIAL RELATIONSHIP
Risk Rating Comments:
Booking Center	NY	NY/Offshore	Offshore		Moderate Risk	High Risk	Gwen Hill
(Compliance Signature)
DB Employee	DB Managed PIC			DB is Trustee/Co-Trustee				Bearer Shares

4. Attachments
A.	Type of Photo ID Provided	Drivers License	Passport National/State ID Other: Darren Indyke & Jean Anne -
B.	Checklist of names (individuals and/or entities) that were submitted for database searches is attached	Yes	No
C.	Please indicate the results of the database searches performed
	RDC searches complete	Yes	No negative results found Yes
	PCR checks complete	Yes	No negative results found Yes
	OFAC checks complete	Yes	No negative results found Yes
	BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B)	Yes	No negative results found Yes
	Denial Orders checks complete	Yes	No negative results found Yes
	Martindale-Hubbell searched (Lawyers/Law Firms only)	Yes	No negative results found Yes
	Please summarize any negative results from the database searches indicated above: Jeepers Inc - Negative news does not pertain to our client also it is not material in nature. - Court cases on Google does not pertain to our client. It is for Jeepers Inc of Illinois.
	Jege Inc. - Negative news in Google relates to Jeffrey Epstein's sex offence in the past which has been cleared already. - No court cases.
	Jege LLC. - Negative news in Google relates to Jeffrey Epstein's sex offence in the past which has been cleared already. - No court cases.
	Harry Beller; - No negative media - Harry Beller is the plaintiff in the court case, also it has been disposed.
	Jeffrey Edward Epstein:
	- Negative media relates to the sex offence in the past which are already cleared. (KYC # - 01790655)
D.	- Court cases relate to Jeffrey's sex offence in the past which is already cleared, another is a recent ongoing civil lawsuit pertaining to fraud, but part of normal business operations for this client. And in one of the case he's neither defendant nor plaintiff. He's just named as a respondent and the case is immaterial in nature. - Criminal Filing relates to sex offence which is already cleared in the past. - RDC alert found - Sex offences in the past which has been cleared - Clearance attached.
	Darren Indyk:
	- Negative news in Google relates to Jeffrey Epstein's Foundation and are not material in nature. - Court case mentioned in Google search relates to Jeffrey Epstein's sex offence in the past which has been cleared already. Darren is just an attorney for Jeffrey in the case. - Firesoft alert has been cleared by AML Compliance. Clearance attached.
	Jean Anne Brennan Wiebracht:
	- No negative media - No court cases
Southern Trust Company Inc:	- No negative media - No court cases
E.	To the best of your knowledge, has the client ever been convicted of a criminal offense? Yes No
F.	To the best of your knowledge, has the customer ever been involved in any past litigation against Yes No

CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000472 USAO 001435 7/11/2019 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. EFTA_00019345 EFTA00169092 KYC Print Page 16 of 18

Deutsche Bank AG or any of its subsidiaries or is the customer threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt. (LatAm/Int1) or the Regulatory Control Group and notify Compliance immediately)
G.	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)? ☐Yes ☑No
H.	Does the client or related party have any financial or other association/ interactions within high risk countries? ☐Yes ☑No
I.	Corporate Documentation Attached (Legal Entities Only) ☑Yes ☐No ☐Not Applicable
J.	Undisclosed Principal Form Complete (Intermediaries Only) ☐Yes ☐No ☐Not Applicable
K.	If Lexis/Nexis Search Results, Corporate Documents or Other Supporting Documentation is not in English, please provide an English summary of the nature/content of the non-English Documentation:
L.	Special Risk Factors
	Does the account have Nexus to Special Risk Countries? ☐Yes ☑No
	Is the account structure unusually complex? ☐Yes ☑No
	Is there any indication the client set up a non operating company expressly for the purpose of transferring shares to third parties? ☐Yes ☑No
	Is there any indication this could be a prohibited business relationship? ☐Yes ☑No
	Are the bearer shares identified subject to acceptable controls? ☐Yes ☑No

CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000473 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... USAO 001436 7/11/2019 EFTA_00019346 EFTA00169093 KYC Print Page 17 of 18

M. Case Comments
Created By	Date	Comments
Gwen Hill	10/15/118 3:03 PM	This KYC serves as a high risk review for JEGE Inc, JEGE LLC and Jeepers Inc(herein referred to asaccountholders)Below are the reasons why we are comfortable with approving this KYC:Information and supporting documents required by our AML Policy were provided and reviewed;and as a result,we have an understanding of the structure of the account holders,their purpose,the purpose of the accounts and expected transaction activityThere are a few risk factors associated with the account holders-SOW:The UBO(Jeffrey Epstein)是the founder of Southern Trust Company Inc,which manages client's assets.SOW verification was obtained.Negative Media & PEP:There is some negative media againstMr.Epstein and he is also maintains a close relationship with Bill Clinton and Prince Andrew.Please see risk calculator for more information.Appropriate approval was obtainedOur review did not identify any red flags and thus there was no need to escalate this case furtherWe performed due diligence searches on all parties and did not find the names searched to be on any sanctions lists.
Alka Babu	8/24/118 5:52 AM	No material changes confirmation"email" attached in the case

ONSHORE APPROVALS
Client Facing Professional(CFP):	Stewart Oldfield	(Signature) Stewart Oldfield	9/28/2018
Office Director/Business Head:	Andrew F Gallivan	(Signature) Andrew F Gallivan	9/28/2018
Regional Office Director:		(Signature)
AML Business Risk:		(Signature)
AML Compliance:		(Signature)
	Sandra Timpone	Sandra Timpone	10/15/2018
	Gwen Hill	Gwen Hill	10/15/2018

LATAM/INTERNATIONAL APPROVALS
Client Facing Professional(CFP):		(Signature)
Account Manager:		(Signature)
Global Market Team Head(GMTH)/Sub-Market Team Head(SMTH):		(Signature)
AML Business Risk:		(Signature)
AML Compliance:		(Signature)

CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000474 USAO 001437 7/11/2019 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e.. EFTA_00019347 EFTA00169094 KYC Print Page 18 of 18 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 Professionals1(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 (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-0000475 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... USAO 001438 7/11/2019 EFTA_00019348 EFTA00169095