Epstein Secrets

complete g Yes O No negative results found g Yes O No CMG checks complete R Yes O No negative results found O Yes g No 815 searches complete (Lexis/Nexis, Factiva, Reuters, Dow R yes O No K negative results found R Yes O No Jones, D&B) Denial Orders checks complete PT Yes Om negative results fou

ce.c‘ 71‘arl er tilENT, At N30000000D9Di&... 10/16/2018 CONFIDENTIAL - PURSUANT TO FED. R. . . ( ) DB-SDNY-0026439 EFTA 00174122 EFTA01298687 K YC Print Page 2 of 19 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: Jege Inc - IIIM9 - DDA Acct

mplete F Yes F No negative results found F yes F No OFAC checks complete F yes F No negative results found r Yes F No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, r yes r No negative results found r yes F No D&B) Denial Orders checks complete r Yes rThp negative results f

K YC Print Page 14 of 17 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name EPSTEIN, JEFFREY RELATIONSHIP oking Center F NY F NY/Offshore n Off

convlete Oyes O No negative results found • Yes O No OFAC checks complete O Yes O No negative results found N Yes O No BIS searches complete (Lexis/Nexis, Fadiva, Reuters, Dow Jones, 086) O Yes O No negative results found • Yes O No Denial Orders checks complete • Yes • No negative results found

K YC Print DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B El Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center O NY • O