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ded in the relationshi 1. Relationship Details Booking Center: New York Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Relationship Manager: Paul Marls 11 New PWM Relabonship 0 Existing PWM Relationship Relationship to MN: If existing, please indicate since when the relationship exists, provide
tive results found Oyes 2 No BIS searches complete (Lees/Nexls, Factra, Reuters, Dow Jones, D&B) izi yes O No negative results found • Yes 0 No Denial Ciders checks complete WI Yes I: No negative results found Oyes 0 No MartindaleHubbel searched (Leverets/Law Firms only) 0 Yes 5 No negative results f
166806 KYC Print Page 9 of 23 2. Account Ownership Summary Account Name: JEGE LLC -- Money Market Acct. Number (a'avadra ): Account Manager: Paul Marls What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)' M
negative results found • yes 2 No BIS searches compete (Lois/Nods Fact's, Reuters, Dow Jones, n gl Yes O No negative results found O Yes 0 No Denial Ciders checks complete Ed Yes ONo negative results found Oyes ELI No MartindaleHubbell searched (Lawyers/Law Firms only) 0 yes 5 No negative results f
elationship 1. Relationship Details Booking Center: New York Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Relationship Manage: Paul Marls 5 New PWM Relationship O Existing PWM Relationship Relabels/up to PWM: If existing, pease indicate since when the relationship exists, provide re
negative results found Ores 2 No BIS searches complete (Leds/Nexis, Facia, Reuters, Dow Jones, is gres 0 No negative results found 0 Yes 0 No Denial Ciders checks complete Ed Yes 0 No negative results found Oyes FA No MartindaleHubbel searched (Lawyerspaw Firms only) Oyes 15 No negative results fou
Entities connected to both Paul Marls and Denial Ciders

Les Wexner
PERSON
Jeffrey Epstein
PERSON
Financial Trust Company
ORGANIZATION
Dow Jones
ORGANIZATION
Deutsche Bank
ORGANIZATION
Paul Morris
PERSON
U.S. Virgin Islands
LOCATION
Bear Stearns
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONTIN/EIN
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONBrian M. Biggar
PERSONPosibon/Trtle/Rank
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATIONRI Other Institution
ORGANIZATIONBenefkia
PERSONJeepers Inc
ORGANIZATIONSt, Thomas
ORGANIZATIONSated
ORGANIZATIONBenefkial Ovmer(s
ORGANIZATION