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nes, iv r•-• D&B) yes r No negative results found F Yes F No Denial Orders checks complete 17 yes r No negative results found r yes P- No Martindale-Hubbell searched (Lawyers/Law Firms only) r yes F No negative results found F Yes r— No Please summarize any negative results from the database searches
account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Money Market account to hold Jeepers Inc's cash. Indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DO Group: Other Booking
Jones, D&B) 9.-- iv Yes r- No negative results found F Yes F No Denial Orders checks complete F Yes r No negative results found r Yes F No Martindale-Hubbell searched (Lawyers/Law Firms only) r Yes F No negative results found F Yes F No Please summarize any ne tive resuks from the database searches in
account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Money Market account to hold Jeepers Inc's cash. Indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DB Group: Other Booking
te PCR checks complete OFAC checks complete BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) Denial Orders checks complete Martindale-Hubbell searched (Lawyers/Law Firms only) II I 10 I II No Drivers License Passport National/State ID Other Yes No Yes No II II IInegative results fou
ccount (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Money Market account to hold Jeepers Inc's cash. Indicate from where the assets are expected to arrive? DB Group: Same Booking Center (indicate account number): DB Group: Other Booking Cent
Entities connected to both Martindale-Hubbell and Jeepers Inc's

Jeffrey Epstein
PERSON
Dow Jones
ORGANIZATION
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Les Wexner
PERSONLawyers/Law Firms
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Paul Morris
PERSONLexis/Nexis
ORGANIZATIONHarry Beller
PERSONDeutsche Bank Americas New York
ORGANIZATIONQuality Mgt
ORGANIZATIONTIN/EIN
ORGANIZATIONJanice Franklin
PERSON
John Brennan
PERSONBrian M. Biggar
PERSON
JPMorgan Chase
ORGANIZATIONEpstein & Co.
ORGANIZATION