EFTA01268833.pdf

-4 L. Te oetne- we are ore BUSA, Imperum Pkast refer to the Account Oposirg Procedures for specific Information on the various types of documents required at as Account Idle: Jeepers, :!lc . Account Number D•Kopint rpinph, n71 Serowe Cwiles Caen Da Citgence dismesf Accounts Cue otgarste Or I49 Risk isms Actursa (Chetag) ✓ Cteenekns a Place 0 &times ✓ WAC,PLC twill endera V mnkaton) ✓ Ooranoni *eckbst for BAUM ACCCultS FIt AWOOrate WA ;Cm i. ros4.1 S en y) Ct Diselosuns that most be pm to cleat USA 'ay rt Aa C.-stoma Mknnabon ROM, ktke Pales alt Fees S.-ne0.1 Waco AgreeTenl FOC Imam Yar Copost ?Wu. 'USA ore*) Woke 0 NW ye Ilt'll3LOO Oscwtre Phi Barton friXITISSOO Shanng rid Prtvry Poky Geed 0 If Is competed Other DOCaNnanb ot Rambo MAIM. Centre dhcorambri a Cantata d Oast., Pa US. 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Pienonti; n s a moatWpm PI affictitl Mao MacamealCo ft Ogma Can Haan( Pion) swot prone Apertm to intrecoeu Issura wartial Ones at *Want) of PrreAt Orin of Pip" ll Cada* of In Nam (I no V-. tanitalatleLbearie (Curet RI* b Ise lama amity Praana b addbaba &baba Isq.sea kr leaare 7,ba; MOnsomaes IO,TAAaoalboa a Rama Inctivico APP Can Atlas ce Fiera* hat*, Saass Wan Motel) Prefab a TM. . ap,texit Raab re atecug :psfi'v; P t con xes ix *MoroI down** said te alifficicaa el Mims WON A wja dor-ineit ./10- I urn ow 'gni et.e awls, a ing as WA:USX SDNY_GM_00012987 CONFIDENTIAL CONFIDENTIA L FerstBankPRO00150 EFITA_00123630 EFTA01268834  ZSSCUPWA afr g r 0 8210: 13.0n cows rain WaX401110 A90:111Cri liegolitol ...maw I 1 thp NC 54 tex ty pet Oymein Cent** a' Inospyalka iot a smack coqrnim is mum • A arectea itrtr. I. 01iOrds Scan Eleckors Aegean' Otithmenteletbearbithrbeanrests) Cheek a If is *Weed or N/A Meat sporkehle Rosh BVINU R*Ctel rtria_DOPIr IMotis Eby Peon) 31w5ifikkg Rebuts, :OW. ViviMcd Pithearioll a &SO* ierkeefe area WittenMelee re est reastakta w__ s Ullees Komi (*Mai. Sena Were) SaTc.el MetY sebum, Igesenlalice er WS heetpace. envetees...) Oder Other Ober Other Other FOR ACCOUNT REF ERALS OALY if this account opening was referred by a Departmerrs Mier, other than the Branch's Officer. please/Rout the dewing certification: Thy asocunl was raced by (name) (tee) of (Debarment) to to cpenec et arena leer* bath:envied with tie Cuslaner idertefrakil Program end reamed this customers profile and swooning docummtabon in compriance rib the Customer Cue Dagen. end Entine Due Crigence processes Named Us Sgralure Dl. CLOSED DATE: 01 .2 1 ° SO NY_GM_00012988 CONFIDENTIAL CONFIDENTIAL FirstBankPRO00151 EFTA_00 I 2363 I EFTA01268835  NOTES TO FILE RATE; COMMENTS w. 1 en/- 44-07 it/ J' Mg Citrif t' thhet, Oiratn-l-u Me.441-'14..ds LSkrtal eIt File 5ot". Carnrieit4_ C CI 72 DATE; I9 SDNY_GM_00012989 CONFIDENTIAL CONFIDENTIAL FirstBankPRO00152 EFTA 00123632 EFTA01268836  1 First Bank Checking Debit Advice Prepaid bY IC . . 1VIIN3OHNOO WO ton arklla pr emeu4 r perblot Pinup am rag meads ;LI 4 170 it 11 teen Speer Gummi Mien valiant Ainaalailft WOW' Check No. 039092 C) 1First Bank CRUM 01 O MAW PUERTO RCO popcoppos copy MANAGERS CHECK Gate: 12/31/2019 z Purchaser: JEEPERS INC s WWI- -n I .11, AS I Payee: ESTATE OF JEFFREY E EPSTEIN DEC 31 NW RE:CLOSING ACC I m 0 Branch: .721 z Tenet 09865 Amount k‘a.C. $14383.90 Source: Fee: 13 S15.00 Total: $192.398.80 O 066a000 INO ANDS EFTA01268837  Cone V& lo ACCOUNT INFORMATION Account JR. Ct12 002 Ctl3 717 Ct14 C000 Ct11 01 Prod Type 235 C CHECKING ACCO MSGS: Status 00-NORMAL System Type 010-COMMERC. JEEPERS INC • Ext Inv Fund AMERICAN YACHT HARBOR Link Cust Balance 1923.8.80 6100 RED HOOK QUARTER STE B3 Memo Balance ST THOMAS VI 192398.80 00802 Ledger Bal 192398.80 Loan Balance 0.00 Sao Trlr Bal 0.00 IVR 192398.80 Ln Av 0.00 Sav Avail MMDA 0.00 Dt Opened 02/02/07 Bank Unavail Charge Card? 0.00 NO Dt Let Cust Actv 12/19/19 Cust Unavail Spec Inst? 0.0C YES Dt Lst Dep 12/19/19 Min DDA Bal NSF? NO OD? NO Dt Lst Maint 0.0C 12/05/19 Avg Coll Bal 184241.96 Bal Hist? YES Sigr. 0 Loc Nbr MTD Avg Bal 184241.9E Bal Hist Ret 15 TIN: Cd 1 Nbr 660629193 Last Dep Amt 13618.90 Con Kite Days 0 Number Ant )(fere 0 Reg-E Amount 0.00 MTD Kite Days 0 Number Ck Items 0 Total Holds 0.00 Stop Pay CD Limit 9999999999999.99 Cyc Ater' 0.000000 Ext Inv 0.00 Proj Accrd C.00 PF1-Fwd PF4-Hist PFS-Redisp PF14-S/H Inq PF12-Help PF18-/BT :ng CLOSED DATE: 14144 ge SDNY_GM_00012991 CONFIDENTIAL CONFIDENTIA FIrML EFTA 001236.34 EFTA01268838  ESTATE OF JEFFREY E EPSTEIN c/o Kentithab Ferguson Kraal PLLC 9053 Ease Thomas Stake 101 Sc Thome, VI 00802 (340) 779-2564 rusmasHiarLDSainlY Ms Miththe Singh Roberta Buskins Development May= USVI Mania, Sinking Meager Fast Bmk Vf 4700 Estee Charlotte Amabe, Suitt 101, 2s Flow St Thomas, VI 00602 Re MarthaRing of Estate of Jeffrey E. Epstein Asses Dear Ms Smith-Retests In eottoection with the mirshalling of the decedmes assets, we request S entity aocotmrs be closed and the foods transferred into the estate account ending in dot to the sloe of the year. / - Thomas Weal Air Liiirt ling ira 3 - - FSF LLC ending in • iccfnl• 10‘ minx Link Squats coding in = - Freedom Air Petroleum aiding ini.. . Mirk". Transpothstiori ending ' As that companies net being dissolved St yen end, we "Predate your instance in Teing:.c oc h matter expedidously. Please do not lease to contact ow counsel at Kele:hats Futuna Krob:lip PLLC obould you have any questions as need addition! information. Thank you for your assistance. Darren K. loctyke Co-Excanor Estate of JefErcy E. Epstein I0 , S0NY_GM_00012992 CONFIDENTIAL CONFIDENTIAL FirstBankPR000155 EFTA_00 I 23635 EFTA01268839  ESTATE OF JEFFREY F. EPSTEIN c/o Keilerhsie Paguson Krotarn PLLC 6353 Estate Mann Sung 101 St. Tomas. VI 00802 (340) 179-2344 VitamintHst Dram° Mt. Michelle South Roans Buena. Development Mango USVI Plata= Baking Manages Feet Bank yr 4700 Estate Chaotic Amalie, Suite 101,2" flab St Thomas. VI 00602 Re. Meehana Estate of Jeffrey E Epstein Assets Dees Ma. Smith-Robetts In connection with the annhalzag of the decedent% assets, we tau= that the following entity accetots be dosed and the grade transfened into the estate *C031311t ending in =prier to the dose of the year. i • - - • Thomas Viotti Ait LLC exile inME ESP ILC ending an *pen, Inc. With) laic St. James mang m Freedom Air Penolorn g itiM - Michelle. Transporman coding' As these companies are bong assayed at yen end, we appreciate your assistance in 'tie/ries thit matter expedineady Plate do not halms to crew out avast! at KaInhale Potato° Keobb PLLC should you hare any question or need additional intonation Thank you foe rout asaistana. . IZ.rsayie Richard D. Kahn Co•Eaono' Co-Exiseact Estate offer/taw t. Epee., Estate of jersey E. Epstein et", cliED SDNY_GM_00012993 CONFIDENTIAL CONFIDENTIAL FirstBankPRO00156 EFTA (()123636 EFTA01268840  MICHELLE SMITH-ROBERTS From: MICHELLE SMITH-ROBERTS Sent: Tuesday, December 31, 2019 10:49 AM To: Kurt Petri; 'Erika Kellerhals' Cc Dina Perry Subject RE: (EXTERNAL) Liquidation of Entity Accounts Thanks Kurt, As such, we will proceed to close and issue checks to deposit to the Estate of Jeffrey E Epstein with respect to the those three (3) entities which have received an "okays: 1. Thomas World Air, LLC 2. ;SF, LLC 3 leepers, Inc Erika, I will provide copies of the checks issued and deposited Into the Estate account upon completion today. In addition, I will continue to monitor email for approval to move forward on the other entities (Little St James, Freedom Air Petroleum and Michelle's Transportation). Regards Michelle Swetteatoberrs s taangrnitingt CM. &airs Direceopentell Jan-ale From: Kurt Petri buailui l Sent: Tuesday, December 31, 201910:46 AM To: 'Erika Kellerhals' < Cc MICHELLE SMITH-R0BERTS Dina Persil Subject (EXTERNAL) RE: (EXTER/tAlj Liquiciataon of Entity Accounts Michelle and Dina, At this point, t have alit need for the following: Thomas World Air FSF 11C Jeepers cLOS ED .... 1!„(k_ pz ki DATE: SDNY_GM_00012994 CONFIDENTIAL CONFIDENTIAL FuetBankPR000157 EFTA_D0I 23637 EFTA01268841  I am awaiting information on the following: Little St. James Freedom Air Petroleum Michelle's Transportation KED From: Kurt Petri Sent Tuesday, December 32, 201910:26 AM To: 'Erika Kellerhals' Cc MICHELLE SMITH-ROBERTS < ; Dina Perry Subject: RE: (EXTERNAL] Liquidation of Entity Accounts Erika, Little St. lames: I'm confused On this one. You provided the articles for Little St. Jim, LLC. Is this referring to the same company? I don't appear to have any other information for Little St. Jim in my file, i.e. operating agreement, resolution appointing management. etc. Please clarify. KEP From: Erika Kellerhals Sent Tuesday. December 31. 2019 10'.05 AM To: Kurt Petr Cc MICHELLE SMITH-ROBERTS Dina Perry Subject: Re: jEKTERNALJ liquid You are correct re: Thomas World Air. Jeffrey was the sole member. Darren is the Manager. Jeanne Brennan resigned as manager Of Michelle's Transportation. I will send resignation. Let me discuss Freedom with the co-executors and I'll get back to you. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC 9053 Estate Thomas, Suite 101 St. Thomas VI 00802 Office: Cell: 34 On Dec 31, 2019, at 10:00 AM, Kun Petri %Tett: Erika, a si r ;:s.;146si 2 DATE: —2- 4 lb12—a t4 — SDNY_GM_00012995 CONFIDENTIAL CONFIDENTIAL FirstBankPR000158 EFTA_00123638 EFTA01268842  I'm going through this right now. See preliminary comments below: Thomas World Air LLC: Per the Articles of Organization, this is manager managed, and the manager is D. Indyke. Assuming this is correct, as it disagrees with your email, this entity is OK. FSF, LIG: OK leepers, Inc.: OK Little St. lames: In process Freedom Air Petroleum: The operating agreement says it is manager managed, which disagrees with the articles, which controls. Have the executors resolved to void this agreement somehow? Michelle's Transportation: Articles say this is manager managed with the initial manager being). Brennan. The operating agreement says there are two managers, but doesn't specify who they are. I need some clarification on this. KEP From: Erika Kellerhals Sent: Tuesday, Decemr1.1...1 To: MICHELLE SMITH-ROBERTS Cc: Kurt PetraMIIII IIDina Perry •a• Subject: Re: [EXTERNAL) Liquidation of Entity Accounts Good morning Kurt. Please let me know as soon as possible if you need any additional documentation. Thank you. Sony for the end of the year rush. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC 9053 Estate Thomas. Suite 101 St. Thomas VI 00802 011ie Cell: On Dec 31 2019 at 8:58 AM. MICHEL E SMITH-ROBERTS wrote: Good Morning Kurt, Please provide your feedback on the documentation provided and advise if we may release these funds. Your voice message of yesterday afternocic just came through this morning. Gi ergaSED DAP= • 12.i 3 SDNY_GM_00012996 CONFIDENTIAL CONFIDENTIAL FirstBankPRO00159 EFTA_D0123639 EFTA01268843  <imagelX)1.jpg> Michell iglais. rr WOW. 04,4410;a4 /Ss pouting Matt tt cimage002.png> pro. vnev.1.• dr or0,•••••I WO% P From: Erika Kellerhals Sent Monday, DecemiliMil la To: MICHELLE SMITH-ROBERTS < ; Kurt Petri Sk Dina Perry Subjects (EXTERNAL) Liquidation of Entny Accounts Good day all. Please see attached letter regarding certain single member entity accounts ovined by Mr. Epstein. Please do not hesitate to contact me if you have any questions or need additional information. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building 9053 Estate Thomas Suite 101 St. Thomas, VI 00802 Erna. • Tel: Cell: Fax: MOW telf Camoverabarl may wain remora Cl COM, ccrtadrad hiermako NYCu are not M intended *Went. or MOM mu youNMI removed MY 00romunICOMO Mawr. please do nod pint copy. clissmirso. d ellenne use it 01040411124i. Also. Snit MOO* lib Ihersinclet rig yOu Mw ceOrad me ornill In error. and 0•1.44 Me COM yOu recomtd 11WOr KW, s chz;.1.4.9 :WO 12, IA IA 4 DATE: SDNY_GM_00012497 CONFIDENTIAL CONFIDENTIAL FerMESankPR000160 EFTA 00123640 EFTA01268844  First Bank Security Procedure and Indemnity Agreement for Email / Facsimile / Written Instructions for Wire Transfers Requests roamer we ere ore 1. &gni/am: The undersigned hereby requests and authoress ersteiank ;the Tank- ) to accept and ad upon any instructions ('instructcnr) delivered try ernail. Mitten a feleserfe blintrenne 9ven a pUreortetty given by a person or parsons adortzed to trassact business with the Bank as shown on the Corporate Resolution a PatriendiblICA1Pitala Letter and SearryAgreernent a other evidence a advice of authority from time to tree maintained In the records of the Bork. 2. Neat The undersigned scares the rink that estriatens may be gem by an unauthorized person end agrees that the Bank will have nit hearty a response,* for acting et accordance Ath any kotructions. whether a rot genuine or Oiy authorized The Bark shall have no seamy a ;impend:flay for any rthatairslendings arising out of any Instructions. 3. kanSISeittlit The security procedure agreed van for fl aying the authenticity of Instructions is back to any of the following holinduels. whether a not such indindual has initiated any such Visa. (The Bark recommends that the persons designated below should not be persons vino gererally issue Instructors. Wherever possible, the Bar* all enleaver to all saineore other than the San et the inbructions.) Date ot Binh Last 4 Teketherse menet* Naas (Mabry Digits Harem TelephoneNumber wreeCoat Darren Wyk* We President RIChark Kahn Attendant Jame Brennen AcccuntaM Altar*, M the Biers 001100. the cat Oak may be made to any person designated on the signature cards or any other account documentation on file with the Bank fa the incleesignerts accounts as authorized to Sex Instructions a otherwise transact business on such *MOW'. In addition to call back. the parties agree that !or Institutions received by email, frosmile transmission. a In wring. the Bank wit &three* *tether the Irstructions purport to bear the signature of any individual who s designated on tte current signature cads or other account documentation on Ile with the Bank fa the undersigned's mecums) as authorized to issue Instructors or otherwise transact business on such accounts. The teary procedures and other terms specified in this Agreement also apply to amendments end cancellations of the Instrudions. t e understood that these security academe are designed to verify the authenticity. and not the correctness of Instructions. The Bank may, at its option. record (electronically or otherwise) any call back made pursuant to this Agreement. any Instructions a other instructices given by telephone and any other te‘wheie. discussions Mang to I mine-dons. T he undersigned agrees that its rights and duties and those of the Bank hereunder shall be governed by the terms of the Bank's Deposit Accost Agreement (as may be amended horn tine to tine) applicable to the uncersigneds account. a to Bank. The undersigned agrees that the security procedures set forth herein constitute a carcinoma/1i reasonable method of proekleig sec" against unauencrized Instructions. The undersigned agrees to be bound by any listrueliOn, whether a not Bummed, issued in the undersigned's name and accepted by the Bank in comp/once with the security procedure set forth herein and the undersigned agrees to indemnify and hold the Bank harmless from any loss suffered a liability incurred by the Beek in or trisiro horn the Bank's execution of Instructions believed by the Bank in good lath to have Peen given (a signed in the case of any fa imi7c transmission) by a person authorized as provided above. provkled the Bank has complied with such toasty procedure. 4. lasiaaltskt32.60 II is understood that the Bank shalt have no obigabon to execute any Instruction unless and unti such Instructon is verified in Decadence with the security pro:eaves set loth heron. and the undersigned wit ettlemay and hold the Bat harmless from any ion suffered or lebdity ncurrod by the Bark in refraining tan accessing an 'entreat:in after al reasonable efforts to vary seal Instruction E accordance wet) this agreement have failed or n delaying the exeCueOn of an Instruction until such verecaton a obtained. Upon We to to undersigned. the Bak may ate. at is option. refuse to execute any Inane:lion a part thereof for sny ether reason wilhait inaming any resporedlity kr any loss, 'laity or expense snare out of still refusal. S. Indemger The undersigned agrees to indermify the Bark, is ail eekee. subsidiaries and trier drectors. dicers, reftretentatIves and agents on demand for at krises, claims. damages a expenses (including legal fees and disbursements) which t or any of than may suffer or flair in connection with this Agreement including, but not frnited to acting or refusing to act an any Instructions, whether a not genuine a duty authorized. 6. the designated aorount(s) to be used for such instrument ie(are): :depths 7. Our continued issuance of Transfer I s blowing our recent. execution end return et this Isar N the be* MI ant am agreement to the tams speciled main. COUNT HOLDERS S C- DA1r:: Name lithe Data Jeffrey Epstein Presided 11282019 BANKS REPRES V NES I *me Shift SnateRoberts PrieirtiPiiait0 Rico seasSassee4VIR SO NY_GM_00012998 CONFIDENTIAL CONFIDENTIAL FirstBankPRO00161 EFTA_00123641 EFTA01268845  Bank Security Procedure and Indemnity Agreement for Email / Cowart an are are Facsimile / Written Instructions for Wire Transfers Requests 1. Authorization: The undersigned hereby request, arid autricnzee Fitheank (the 'Bane) to accept and ad upon any instructions cinstrudican derrered by ems. Annan or lamb] transmission given or purportedy given by a pertiOn Or Persda atileted (0 IrenSact busiest wan the Sank as shown on me Corporate Resolution or Pannersho/LC/LI_PILLI* Letter and Scanty Agreement or carer evidence or advice of authonty Iron: time to are mainlined En the records cf the Bank 2. No Liabarer of Bank: The undersigned accepts the nex that rani:hors may be o esi by an unauthorized person and agrees that the Bark wit have ro lenity Cr responsibility for acting n accordance with any Insbudbni, Mather or not genuine or duly theicrized The Bank shall hare no laity or response:Aim for any misunderstandings arising out of any InstrUdkres. 3. Seeuntie Orcioediees: The mouthy procedure agreed won for vertying the aithereicity of beau -tons is a rail back to any of the tokonro indenduals. whether Cr not Stith individual has initiated any such Warbler. (The Bank recommends tat the persons designated below should not be persons who generally issue tore. Whenever possible, the Balk veil endoevre to call someone Other than the issuer o' the instivilkne.) Lasts yam:lens enemas mime Tide Date ot Seth (001wAD Omits Number Telephone Number is.nu Coal Darien Whirs Vice President Richark Kahn Accoutre' Jeanne Brennan Accountant Narratively, at the Barks Optren, the call beck may be made to any po any other taunt documentation on file with the Bank for the undersigns:ft accounts as aultaCed to issue Inflodlnsor passlnia8 transact business on suet: account. In addition to call back. the parties agree that for InStniCteXIS received by emai. facsirrie transmission. or In writing. the Bank we deterrnne whether the InSelatiOnS purport to tear the signature of any individual who is designated on the current signature cards ce other account documentation on lile with the Bank for the undersigned's accounes) as Wheezed to issue Instnalons or otherwise transact business on such accounts The secunty procedures and other tarns spooled in tics Agreement also apply to amendments and cancellations of the Instructora It is understood that these security procedures are designed to verify the authentioty, and not the correctness. of instrucaons. The Bark may. at its option record (electronically or otherwise) any cal back male pursuant to this Agreement. any Insuuctions or other instructions given by telephone and any other telephone discussions renting to Instructions. The undersigned agrees that Ae rats and duties and then Of the Bank hereunder shad be governed by the terms of the Banks Deposit Account Agreement (a may be amended from time to time) applicable to the undersigned's accounts at the Bank. The undersigned agrees that the seaway PrOCOdureil Set forth herein consreure a COmrnerclally reasonable rrethod of providing security agate unauthorized Instruct:cot The undersigned agree* to be bound by taw Instruction whether or rot authorized. issued el the undersigned's name and accepted by the Bank in compliance with the sew* procedure set firth herein and the undersigned *gees to inclenaly and lad the Bank harmless from any loss suffered or lately nano by the Bank in, or ansing from the Bank's execution o' Instructions behoved by the Bank in good faith to have been given (or signed in the case of any facaree transmission) by a parson authorized as provided above. provided the Bank has complied with such security procedure. 4. Bank May Decline to Act tt Is underdad that the Balk shall have no obligaban to execute any IretruClian unless and until etch Instruttion it vetted n aocordenoe von the secure), PreCackireS UAW, heren, and the undersigned wit indemnify and boil the Bank Nantes* from 'nylon suffered or labay inarred by the Bank in refraining from proceasing an Instruction after a reasonable tons to verify such Inelnation in accordance with this agreement have fated or in ithayag the execution of an Instructen until such verilicabon is obtained. Upon notice to the undies:red. the Bank may also. Macula -% refuse to execute any Instruction or pert thereof to any other reason without Maneg my responstiely for any loss. batty Cr expense arising at of such refusal. S. mdenuntr: The under-none:I agrees to inclorrinify the Bank as affiliates, subsidiaries and thee directors. officers, reuresentatives and agents cn demand fa at losses. claim damages or expenses (and:Airy legal 'ees and diburSerritintS) which it or any of them may Wks a Was n connection won the Agreement. inducting out not lated to adong or refusing to act on any Instructions. whether or not genuine or duly authorized. 6. The designated account(*) to De used Thomas Wald AU LLC 7. Our cortinuad issuance of Traraler InStructiOns following our receipt execution and return of as letter to the bank we consaute our agreement to the securty procedures and other terms see:toed herein. FroWelic FOOKTO RicO tieste$1-256841lab SDNY 12999 CONFIDENTIAL CONFIDENTIAL FirstBankPRO00162 EF1'A_00123642 EFTA01268846  CERTIFICATION OF BENEFICIAL OWNER(S) The information containedin this Certification is soughf pursuant to Section 1020.230 of 77tle 31of the United States Code ofFederalRegulations (31CFR 1020.230). Person opening an account on behalf of a legal entity must provide the following Information: 1. First Name and title of Natural Person Opening Account 2 Lase Name MIN 3. Midas Initial JEFFREY J EPSTEIN E 4. Name and type of Legal Entity for Which the Account is Being Opened JEEPERS, INC. 44 Legal bay Addison 4b. City 4 Mots 4d. VP/Posta Code 6100 Rod Hook Quarter B3 St Three USVI