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EFTA01283858 | EFTA01283875 KYC Print Page 18 of 23 n Private Investment El O Foundation/Assopabon O Trust & Company El Estate r Lj Partnershp Purpose of Entity Other (speedy): Type of Entity Other (specify): Country of incorporation/registration: Philanthropic/Charitable O Commercial Date incorpof oratson / registratlen: USA Vokker Status: 9/7/2000 Vokker Flag: Address (city. street, post code): St, Thomas 00802 USVI U.S. WEIN: Provide a description of the en ity's organizational structure, Its ownership structure and its Top Management. For trints/YoundatIons, include information shod revocainty.settior and beneficiaries,etc.: Jeffrey Epstein is the sole owner. Please ndicate how ownership d the legal only Is reflected: Jeffrey Epstein Is the sole owner. 100 shares have been Issued. All waled by Jeffrey Epstein C.1 Special attention: Bearer Shares - Indicate where shares are custodled: Descnbe the chain from the direct owner of the entity to the ultimate beneficial owner (Jena me same persons). Jeffrey Epstein Is the sole owner. 100 shares have been issued. Ail owned by Jeffrey Epstein To the best of your knowledge, is the entity party to a non-bankng relationship with Deutsche ,—, Yes LJ No g] Bank (e.g. external legal counsel, client referral source, supplier of goods or services)? Describe Nature of Entity's Primary Business and Investment Activities Nature of the business: Holds funds to pay for costs associated with an airplane owned by Jeffrey Epstein. Countries where business is transacted: USa, USVI Number of efoolnYtts: 1 3D. Wealth Profile (Only for parties requiring source of wealth description as indicated in Section 2) Primary Country of nonce of wealth/source of Funds' Primary industry of source of Wealth/Source d Funds' Provide Evidence of Corporate Assets (e.g. balance sheet a equivalent summary d assetsiltabities): AN corporate funds/assets cane from contribution by the sole owner, Jeffrey Epstein and his source of wealth Estimated grass receipts pa.($): Estimated net profit pa. (5): Estimated investable assets ($): .: Si MM Potentml Amount to be invested worth PWM (5). 300,000.00 Other Known Financial Institutuns: Institution 3P1Morgan Counby: USA Est. Assets Under Mgt: Institution: Country': Est. Assets Under Mgt: Institution: Country: Est. Assets Under hlgt: 300,000.00 One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Typed Entity JEGE, LLC O Foundation/Association E.] Trust EO company O Estate Purpose of Entity: O Partnership SDNY_GM_00039766 https://dbforcepb.my.salesforCQUEJIDEgrhtirdiAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002590 EF1'A_00150375 EFTA01283875
February 16, 2026 at 8:44 AM