Epstein Secrets

Print Page 18 of 19 M. Case Comments Created By Date Comments Gwen Hil 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 as "accountholders") - Below are the reasons why we are comfortable with approving this KYC: • Information and

pertain to ow client also rt 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 U.0 • Negat

Private Bank ServiceLine For assistance after business hours, 7 days a week: (800) 243-6727 JPMorgan Classic Business Checking 000000739474340 JEGE INC Checking Account Summary Amount Beginning Balance Ending Balance Checks Paid Check Number 1093 1114 * 1117 * 1118 1119 1120 1121 Date P

of 2 8 EFTA01541769 August 1, 2007 through August 31, 2007 Account Number: 000000739474340 JPMorgan Classic Business Checking 000000739474340 Jege Inc 009100687138 AUG 01 #0000001093 $233.31 009100687138 AUG 01 #0000001093 $233.31 009100731072 AUG 01 #0000001114 $750.00 009100731072 AUG 01 #0000

Private Bank ServiceLine For assistance after business hours, 7 days a week: (800) 243-6727 JPMorgan Classic Business Checking 000000739474340 JEGE INC Checking Account Summary Amount Beginning Balance Ending Balance ABBREVIATED TRANSACTION INFORMATION MAY BE DISPLAYED ON YOUR STATEMENT FOR FUNDS

of 2 8 EFTA01541759 August 1, 2007 through August 31, 2007 Account Number: 000000739474340 JPMorgan Classic Business Checking 000000739474340 Jege Inc 009100687138 AUG 01 #0000001093 $233.31 009100687138 AUG 01 #0000001093 $233.31 009100731072 AUG 01 #0000001114 $750.00 009100731072 AUG 01 #0000

Private Bank ServiceLine For assistance after business hours, 7 days a week: (800) 243-6727 JPMorgan Classic Business Checking 000000739474340 JEGE INC Checking Account Summary Amount Beginning Balance Ending Balance ABBREVIATED TRANSACTION INFORMATION MAY BE DISPLAYED ON YOUR STATEMENT FOR CASH

8 EFTA01541789 September 29, 2007 through October 31, 2007 Account Number: 000000739474340 JPMorgan Classic Business Checking 000000739474340 Jege Inc 008170226464 OCT 09 #0000001137 $150.80 008170226464 OCT 09 #0000001137 $150.80 009170060610 OCT 03 #0000001138 $860.15 009170060610 OCT 03 #0000

Private Bank ServiceLine For assistance after business hours, 7 days a week: (800) 243-6727 JPMorgan Classic Business Checking 000000739474340 JEGE INC Checking Account Summary Amount Beginning Balance Ending Balance Checks Paid Check Number 1128 1129 1130 1131 1132 1133 1134 Date Paid

EFTA01541779 September 1, 2007 through September 28, 2007 Account Number: 000000739474340 JPMorgan Classic Business Checking 000000739474340 Jege Inc 008570687575 SEP 04 #0000001128 $8,553.20 008570687575 SEP 04 #0000001128 $8,553.20 008670159335 SEP 04 #0000001129 $187.17 008670159335 SEP 04 #

Private Bank ServiceLine For assistance after business hours, 7 days a week: (800) 243-6727 JPMorgan Classic Business Checking 000000739474340 JEGE INC Checking Account Summary Amount Beginning Balance Ending Balance Deposits and Additions Checks Paid $29,750.22 $91,526.45 Go paperless and enj

6 EFTA01541798 November 1, 2007 through November 30, 2007 Account Number: 000000739474340 JPMorgan Classic Business Checking 000000739474340 Jege Inc 008570410840 NOV 01 #0000001151 $988.00 008570410840 NOV 01 #0000001151 $988.00 008370365867 NOV 15 #0000001154 $68.34 008370365867 NOV 15 #00000

Private Bank ServiceLine For assistance after business hours, 7 days a week: (800) 243-6727 JPMorgan Classic Business Checking 000000739474340 JEGE INC Checking Account Summary Beginning Balance Deposits and Additions Checks Paid Electronic Withdrawals Ending Balance Amount 591,526.45 602,208.

rvices. Page of 2 8 EFTA01541806 December 1, 2007 through December 31, 2007 Account Number: 000000739474340 JPMorgan Classic 000000739474340 Jege Inc 008870308928 DEC 11 #0000001160 $114.53 008870308928 DEC 11 #0000001160 $114.53 008470569565 DEC 03 #0000001161 $1,480.00 008470569565 DEC 03 #00