EFTA01360591.pdf

KYC Print Page 2 of 10 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: )eepers Inc ACM Number (Iavailable): Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Checking account for weepers Inc daily liquidity needs. Indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DB Group: Other Booking Center (indicate DB location and account details): r'7 Other Institution (Indicate name & location): JPMorgan Chase. New York, NY F Physical Deposits (specify cash, securities, cheques, ...): What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated number and volume per month)?: Roughly 5-10 inflows and outflows per month ranging from $1,000 to $10,000 What is the expected volume of assets and currency for 25,000 Currency USD the account approx. 90 days after opening? What is the expected volume of assets and currency for 50,000 Currency USD the account approx. one year after opening? Please list all parties related to the account. For each party: • Check if a source of wealth description is required for the party. • Check the appropriate box to describe the relationship of the party to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's relation to the account in the "Other" column. • Always describe the relationship between the parties in the last column. • Please drill down to the ultimate/unde ying Beneficial Owner(s). ...egal Description AccountPIC Settlor of JIbmate Signatoryimitectinancial Significant Entityof Source Holder OwneerruSt / Beneficialor Full POA IntermediariShareholder of Wealth Founder of Owner POA (FIM) (>=25%) required Foundation Non-PIC Other (please entity describe other roles (indicate and/or indicate Parties related to ownership relationship between this account oh) oarties) 1 F F Jeepers, Inc F f F f f F 2 F F Jeffrey Epstein F F F F F F F https://nail.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&eid=500600... 9/20/2013 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0049042 CONFIDENTIAL SDNY_GM_00195226 EFTA01360591