EFTA Document EFTA01375873

KYC Print Page 27 of 34 Address (city, street, post code): I Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations, include information about revocability,setdor and beneficiailes,etc.: Single member LLC. Jeffrey Epstein is sole member/owner. The signors on this account are Jeffrey Epstein, Harry Beller and Darren Indyke Please indicate how ownership of the legal entity is reflected: __I Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate beneficial owner ('f not the same persons). 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 source, supplier of goods or sennces)?: Yes .... I No Cil Describe Nature of Entity's Primary Business and Investment Activities Nature of the business: This is a company formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC %Nes formed to eventually take over payments for Hyperion Air Inc. Hyperion Air 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. balance 'Th6 Is a company formed to hold funds for the taxes eventually take over payments for Hyperion Air In $1,000 from Jeffrey Epstein. All funds for this company sheet a equivalent summary of assets/liabilities): and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to . Hyperion Air Inc will be closed within a year. Initial capital contribution of come from Jeffrey Epstein's source of wealth. Estimated gross receipts p.a.($): 1,000,000.00 Estimated net profit p.a. ($): 500,000.00 Estimated investable assets ($): <$1 MM Potential Amount to be invested with PWM ($): Other Known Fnancial Institutions: Institution: Country: Est. Assets Under Mgt: 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 Summa 3C. Legal Entity Details (For all Legal Ent ies) Legal Entity Name: Plan D, LLC - 00000487219 Type of Entity: n Foundation/Association 0 Trust g Company ri Estate 0 Partnership Purpose of Entity: g Private Investment ..E.J Philanthropic/Charitable Li Commercial Type of Entity Other (specify): Purpose of Entity Other (specify): Country of incorporation/registration: US Virgin Islands 10/19/2012 https://dbforcepb.my.salesforce.com/servlet/senflet.Integration?lid=01N30000000D9Di... 8/2/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071515 CONFIDENTIAL SDNY_GM_00217699 EFTA01375873