EFTA01362431.pdf

KYC Print Page 29 of 34 Type of Entity Other Purpose of Entity (specify): Other (specify): Date of Country of USVI 10/19/2012 incorporation / incorporation/registration: registration: tration: Determination Required No Volcker Status: Volcker Flag: 6100 Red Hook, Quarter B3 St, Thomas 00802 Address (city, street, post U.S. TIN/E1N: United States code): Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations, include Information about revocability,settlor and beneficianes,etc.: Single member LLC. Jeffrey Epstein is the sole member. The signors on this account are Jeffrey Epstein, Harry Beller, and Darren lndyke Please indicate how ownership of the legal entity Is reflected: i_i Special attention: Bearer Shares - Indicate where shares are custodied: Descnbe the chain from the direct owner of the entity to the ultimate beneficial owner ('trot the &meet/sons): To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client referral Yes L.1 No Cfri source, supplier of goods or services)?: Describe Nature of Entity's Primary Business and Investment Activities This is a company formed to hold funds for the taxes and payments of one of Nature of the business: Jeffrey Epstein's airplanes. This LLC 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 requiring source of wealth description as indicated in Section 2) Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Provide Evidence of Corporate Assets (e.g. balan e sheet or equivalent summary of assets/liabilities): Initial funding of $1,000 from sole member Jeffrey Epstein. All corporate assets come from contributions made by the sole owner Estimated gross receipts p.a.($): 100,000.00 Estimated net profit p.a. ($): 100,000.00 Estimated investable assets ($): <$1 MM Potential Amount to be invested with PWM ($): Other Known Fnancial Institutions: Institution: DB Country: USA Est. Assets Under Mgt: 100,000.00 Institution: County: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: JEGE, Inc - 00000987294 https://dbforcepb.my.salesforce.com/servlet/senflet.Integration?lid=01N30000000D9Di... 8/2/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051835 CONFIDENTIAL SDNY_GM_00198019 EFTA01362431