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on registratien: / 8/18/2003 Vetter Status: Volcker Rag: Address (city, street post code): 6100 Red Hook Quarter 83 St, Thomas 00802 USVI US. TIN/EIN: Provide a description of the entity's renxability,settlor and benefici Jeffrey Epstein is the sole shag organizational structure, its ries.etc.
all existing and new accounts involved in thts relationship Legal Entity Accounts) Account Name / Number Opening Date (intended; actual) I 2I Jeepers Inc 9/18/2013 2 a lepers Inc 9/18/2013 Who Is the primary contact person a the RM' (Note: The person needs to have signatory rig and/or inform
re b gistra on: / 8/18/2003 Vokker Status: Vokker tug: Address (city, street, post code): 6100 Red Hook Quarter 83 St, Thomas 0(802 USVI US. TIN/EIN: Provide a description of the entity's renxability,settlor and benefici Jeffrey Epstein is the sole char organizational structure, its ries.etc.
ce, supplier of goods or services)? yes U — No Fa Describe Nabre of Entity's Primary Business and Imrestment Activities Nature of the business: Jeepers Inc Is a private company that holds Investments of Its owner, Jeffrey Epstein. Countries where business Is transacted: USA, USVI Number of employees:
ied on Customer Profile Vcicker Flag: No Address (city, street, past code): 6100 Red Nook Quarter, 83 St. Thomas; LEVI 00802 United states U.S. TIN/EIN: 090443348 Provide a descriptien of the enotys organizational arlialife, Vs ownership structure and as Top Management. For trusts/foundations, incl
ource, supplier of goods or services)?: Yes O No O Describe Nature of Entity's Primary Business and Investment Activities Nature of the business: Jeepers Inc is a private company that holds nvestments of Hs owner, Jeffrey Epstein. Countnes where busness is transacted: USA, USVI Number of employees: 3D.
Entities connected to both TIN/EIN and Jeepers Inc

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATIONDarren Indyke
PERSON
Eric Holder
PERSON
Paul Volcker
PERSON
Les Wexner
PERSON
Dow Jones
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Paul Morris
PERSON
Deutsche Bank
ORGANIZATIONHarry Beller
PERSON
Bear Stearns
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATION
Martha Stewart
PERSONSouthern Trust Company
ORGANIZATION
Richard Kahn
PERSONI. Corporate Documentation Attached
ORGANIZATION