6
Shared Docs
6
Same-Page
6 / 6
Mentions
eet must be established for each account to be opened 2. Account Ownership Summary Account Name: & Acct Number (if avaitatie). Account Manager: Stewart Wield What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term immanent, payment/expense account
O O O O 2 O O O O • 3 O O Darren K. Indyke 0 00 0 e o O 0 0 I 4 2 2 Neptune, LLC 2 O O O O O O O O • 5 O O Rkhard D. Kahn n I—I O O O O O O O O • Manager Yeptune _LC; CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. le). DB-SONY-0000005 https://dbforcepb.my.salesforc
heet must be established for each account to be opened 2. Account Ownership Summary Account Name: = Act Number (if avaitatie). Account Manager: Stewart O4fieid What is the purpose of the account (e.g portfolio management, advisory account, custody services, long-term invisbnent, payment/expense acco
O O O O 2 O O O O • 3 O O Darren K. Indyke 0 00 0 e o O 0 0 I 4 2 2 Neptune, LLC 2 O O O O O O O O • 5 O O Rkhard D. Kahn n I—I O O O O O O O O • Manager a Yeptune _LC; CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. le) DB-SDNY-0000380 https://dbforcepb.my.
Booking Center: New York Relationship Manager: Stewart Oldfield 0 New PWM Relationship 5 2 Existing P
Ti a • • • • 3 • • Darren K. Indyke • • 0 • 2 • a • • • ii la v Neptune, LLC w • El • 0 • a • • • 5 0 0 Richard D. Kahn ri I—I 0 0 0 0 0 0 0 0 0 Manager pf Neptune LC. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e). DB-SONY-0000046 https://dbforcepb.my.
DDA Acct. Number afabeffablel Account Manager: Stewart OldfieId What is the purpose of the account (e.g
ber of I4eptune LLC; t ,,, Jeffrey E. Epstein d J 2 Harry B eller ..9 3 Darren K. Indyke # 4 if d Neptune, LLC 4, 5 Richard D. Kahn Manager of Neptune LLC; https://dbforcepb.my.salesforce.comiserviet/sernet Integration?lid=01N30000000D9Ddeid=5000e00001NOBxm&K= I 8linkToken=VmpF
DA Acct. Number Of available) Account Manager: Stewart Oldfield What is the purpose of the account (e.g
i Harry Beller Li 0 Li U Ed 0 E3 K 3❑ K Darren K. Indyke 1 r 0 n K 0 0 U • K 4 2 ,Al LLC Neptune, R 0 0 K 0 0 5 • 0 Richard D. Kahn ❑0 • • K Manager of Neptune LLC; litips://dbforcepbsny.salesforce.com/servlet/servlet.Integration?lid=0 I N30000000D9Di&eid=5000e0000 I N... 7/
r: SOUTHERN FINANCIAL RELATIONSHIP: 00000483290 Stewart Oldfield New PWM Relationship Relationship to P
Parties related to this account Jeffrey EFTA01399191 1 2 3 4 11 5 E. Epstein Harry Beller Darren K. Indyke Neptune, LLC Richard D. Kahn At4 Manager of Neptune LLC; AR A AR Account Holder PIC Owner Settlor of Trust / Founder of Foundation Ultimate Beneficial Owner Si
Entities connected to both Martha Stewart and D. Kahn

Stewart Oldfield
PERSON
Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
United States
LOCATION
Deutsche Bank
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Karyna Shuliak
PERSONNeptune
ORGANIZATION
Eric Holder
PERSON
Harvey Weinstein
PERSON
Les Wexner
PERSONMayur Rathod
PERSON
U.S. Virgin Islands
LOCATION
Mort Zuckerman
PERSONErika Kellerhals
PERSON
Financial Trust Company
ORGANIZATION