EFTA01362429.pdf

KYC Print Page 26 of 34 Jeffrey Epstein is the sole shareholder of Jeepers Inc. The signors on this account are Jeffrey Epstein, Jeanne Brennan, Harry Beller, and Darren Indyke Please indicate how ownership of the legal entity is reflected: Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate beneficial owner (ifnot the same pesons): 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 11 No 'EE1 source, supplier of goods or services)?: Describe Nature of Entity's Primary Business and Investment Activities Jeepers Inc is a private company that holds investments of its owner, Jeffrey Nature of the business: Epstein. Countries where business is transacted: USA, USVI Number of employees: 3 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): Jeepers Inc was started to hold the personal investments of Jeffrey Epstein. The company began with 1,000 shares of common stock at no par value. Its revenue comes from the gains of the investments it holds. Estimated gross receipts p.a.(5): 400,000.00 Estimated net profit p.a. (5): 200,000.00 Estimated investable assets ($): <$1 MM Potential Amount to be invested with PWM ($): Other Known Financial Institutions: Institution: D8 Country: USA Est. Assets Under Mgt: 200,000.00 Institution: Country: Est. Assets Under Mgt: Institution: Country: Est Assets Under Mgt: One sheet must be established for EACH LEGAL ENTITY in Section 2. Accoun Summary 3C. Legal Entity Details (For all Legal Entitles) Legal Entity Name: Hyperion Air, LLC - 00000487225 Private Investment Li Type of Entity: 0 Foundation/AssociationEl Foundation/Association dat Trust tJ Company Purpose of Entity: Philanthropic/Chartable 11 ii Estate 0 Partnership Commercial Type of Entity Other Purpose of Entity (specify): Other (specify): Date of Country of US Virgin Islands 10/19/2012 incorporation / incorporation/registration: registration: Determination Required No Volcker Status: Volcker Flag: 6100 Red Hook, Quarter B3 St, Thomas 00802 U.S. TIN/EIN: https://dbforcepb.my.salesforce.com/servlet/senflet.Integration?lid=01N30000000D9Di... 8/2/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051832 CONFIDENTIAL SDNY_GM_00198016 EFTA01362429