Paul Morris GcisCustomerNumber CustomerName Account ► Account Title - Long Name AccountTitle - Short Name BookingCenter AccountOpeningDate AccType RM Name Sub GMT DomicileOfAccount Domicile0fUltimateBeneficialOwner CbvEurAsOfDec2015 FullYear2015RevenueEur SourceSystem Code BankNumber ProductCode ProductDescription NameAddressl NameAddress2 Name Address3 NameAddress4 NameAddress5 NameAddress6 Accountld (Anonymized for Central Te am Tracking) 00000483289 Epstein, Jeffrey 35266976 JEFFREY EPSTEIN DBTCA 9/12/2013 IND Paul Morris US Onshore US VIRGIN ISLANDS US Virgin Islands 1686792 15717 PBS 1 SNOW NOW and SuperNOW Accounts JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS 12262 00000483289 Epstein, Jeffrey 35269691 JEFFREY EPSTEIN DBTCA 3/8/2016 IND Paul Morris US Onshore US Virgin Islands PBS 1 SNOW NOW and SuperNOW Acc ousts JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS 18580 00000487216 JEGE, LLC 42953475 Morris US Onshore US VIRGIN ISLANDS DDA Deposit Transactions JEGE, LLC THOMAS 00802 UNITED STATES VIRGIN ISLANDS 00000487199 The 2007 Jeffrey E. Epstein EPSTEIN INSURANCE DBTCA 11/1/2013 lands 223 1 PBS 1 DDA INSURANCE TRUST ►3 DTD 11/01/2007 C/O NEW YORK NY 10022 18613 00000487266 Mort, Inc 42959017 Morris US Onshore US VIRGIN ISLANDS DDA Deposit Transactions MORT, INC 2 UNITED STATES VIRGIN ISLANDS 18619 00000499760 Gratitude America 42959324 GRATITUDE AMERICA, LTD DBTCA 3/3/2015 LE Paul Morris US Onshore US VIRGIN ISLANDS US Virgin Islands 902 3 PBS 1 SNOW NOW and SuperNOW Accounts GRATITUDE AMERICA, LTD 6100 RED HOOK QUARTE R, B3 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS 4132 00000499760 Gratitude America 44133251 GRATITUDE AMERICA, LTD DBTCA 3/3/2015 LE Paul Morris US Onshore US VIRGIN ISLANDS US Virgin Islands 8949086 1864 6 PBS 1 MMBA Money Marke