Epstein Secrets

listed dials (together "accountholders') - I. Zorro Management, LLC 1. LSJE, LLC 3. Met, Inc 4. Jeepes Inc S. Hyperion At, LLC 6. Plan D LLC 7. JEGE LLC 8. JEGE Inc Below are the reasons My we are comfortable with appro./mg this KYC: • Information and supporting documents required by ow AML Policy

corporation / registration: 10/19/2012 Vokker Status: Detemanation Required Vokker Flag: No Address (city, sweet, post code): 6100 Red Hook, Quarter B3 St, Thomas own U.S. TIN/EIN: Provide a description of the entity's organizational structure, is ownership structure and ties Top Management. For trust

D,Di&eid=500600... 3/-21/2014 DB-SONY-0016625 EFTA 00164371 EFTA01295083 K YC Print Page 10 of 30 2. Account Ownership Summary Account Name: JEGE LLC -- Money Market Acct Number (if available): Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory

corporation/registrabon: US Virgin Islands Date of incorporation / registration: 10/19/2012 Address (city, street, post code): 6100 Red Hook, Quarter B3 St, Thomas 00802 USVI U.S. TIN/EIN: Provide a description of the entity's organizational structure, its ownership structure and its Top Management. Fo

yperion Ak LLC -- Money Market 10/16/2013 5 2 JEGE Inc 10/16/2013 6 ig JEGE Inc — Money Market 10/16/2013 7 2 JEGE LLC 10/16/2013 a a JEGE LLC -- Money Market 10/16/2013 9 a Plan D, LLC 10/16/2013 10 2 Plan D, LLC — Money Market 10/16/2013 Who is the primacy contact person cc the

istration: US Virgin Islands Date of incorporation / 10/19/2012 Volcker Status: Yokker Flag: Address (city, street, post code): 6100 Red Nook, Quarter B3 St, Thomas 00802 USVI U.S. TIN/EIN: 66-0795246 Provide a description of the entities organizational structure, its ownership structure and its Top Ma

Integration?lid=0IN30000000D9Di&e... UM92814117 EFIA_000 19027 EFTA00168774 KYC Print Page 8 of 25 2. Account Ownership Summary Account Name: JEGE LLC A . Number Of avadab1O Account Manager. Paul Malls What is the purpose of the account (e.g. patfolio management, advisory accent, ustody services

S Virgin Islands Date of n incorporatio vegetation: 10/19/2012 Vdcker Status: Volcker Flag: Address (dty, street, post code): 6100 Red Hock, Quarter B3 St, Thomas 00802 USV1 US. TIN/EIN: Provide a description of the entity's organizational structure, its ownership structure and its Top Management For