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O NY/Offshore O Moderate (Risk oa, ra Ho Risk Yoonsun Chung NY • Offshore (Compliance Signature) O DB Employee O DB Managed PIC O DB is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provided 12I Drivers License O Passport O National/State ID O Other B. Chedist of names (indN
pany 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 dosed within a year Countries where business is transacted: USA, USVI Number of employees: 1 3D. Wealth Profile (Orgy for parties requi
F NY r - NY/Offshore F Offshore F Moderate Risk F High Risk Jacqueline Ughtbody (Compliance Signature) F DB Employee F DB Managed PIC F DO is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individ
any formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This tic was formed to eventually take over payments for JEGE Inc. JEGE Inc will be closed within a year Countries where business is transacted: USA, USVI Number of employees: 1 3D. Wealth Profile (Only for parties requi
enter 2 NY 0 NY/Offshore 0Offshore Ei Moderate Risk 2 High Risk Teensun Chung (Compliance Sgnature) D (38 Employee 0 DB Managed PIC 0 DB is Trustee/Co-Trustee 0 Bearer Shares 4. Attachments A. Type of Photo ID Provided 2 Drivers License 0 Passport 0 National/State ID • Other B. Checklist of names (indi
company formed to hal finds for the taxes and payments of one of Jeffrey Epsteint airplane. This LLC was formed to evenbialy take over payments for JEGE Inc. JEGE Inc will be closed within a year Countries where business is transacted: USA, USN Number of employees: 3D. Wealth Profile (Only for parties requirin
Entities connected to both Trustee/Co-Trustee and JEGE Inc. JEGE Inc

Jeffrey Epstein
PERSON
Eric Holder
PERSON
Dow Jones
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
the Office of Foreign Assets Control
ORGANIZATIONLawyers/Law Firms
ORGANIZATION
Paul Morris
PERSONLexis/Nexis
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
Paul Volcker
PERSONHarry Beller
PERSONTIN/EIN
ORGANIZATION
Bear Stearns
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION
Deutsche Bank
ORGANIZATION