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he signors on this account are Jeffrey Easton and Darren Indyke To the best of your knowledge, is the entity party to a non-baking relationship with Deutsche Bank (e.g. external legal counsel, client referral source, supplier of goods or services)?: Yes LJ i—i No Describe Nature of Entity's Primary Business an
been convicted of a criminal offense? 2 yin 0 No To the best of your knowledge, has the customer ever been involved in any past litigation against Deutche Bank AG or any of its subsidiaries or is the customer threatening litigation against F. 0 Yes 121 No Deutche Bank AG or any of its subsidiaries? (If S. pr
ndude information about revocability,setticr and benefidaries,etc: 501(c)3 foundation. Jeffrey Epstein is president, Darren Indyke is treasurer and Enka Kellerhals is Secretary. The signors on this account are Jeffrey Epstein 0 Darren Indyke Please indicate how ownership of the legal entity is reflected: Shar
ls. The beneficiaries are: Darren Indyke Richard Kahn I I 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 services)?: N/A Yes • No n Describe Nature of Entity's Primary Busines
been convicted of a criminal offense? @Yes 0 No To the best of your knowledge, has the customer ever been involved in any past litigation against F Deutsche Bank AG or any of its subsidiaries subsidiariesor is the customer threatening litigation against Deutsche Bank AG or any of subsidiaries? (If Yes, provide
set up by Jeffrey Epstein as the grantor. The the beneficiaries for the trust are being updated by the current trustees. The trustees re Harry and Enka Kellerhals. The beneficiaries are: arren Indyke chard Kahn vetlana CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e). DB-SONY-0000076 AO 0V https://dbfor
signors on this account are Jeffrey Epstein and Darren Indyke To the best of your knon4edge, is the entity party to a non.banking relationship with Deutsche Bank (e.g. external legs counsel, dent referral source, supplier of goods or services)?: r-i Yes LJ No mi Describe Nature of Entity's Primary Business a
ndude information about revocability,setdor and benefcianes,etc.: 501(c)3 foundation. Jeffrey Epstein is president, Darren Indylce is treasurer and Enka Kellerhals is Secretary. The signors co this account are Jeffrey Epstein and Darren Indyke Please ixIcate how ownership of the legal entity is reflected: 501(
Entities connected to both Deutsche Bank and Enka Kellerhals

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
United States
LOCATION
Richard Kahn
PERSONHarry Beller
PERSONErika Kellerhals
PERSON
Eric Holder
PERSONSouthern Trust Company
ORGANIZATION
Lesley Groff
PERSON
U.S. Virgin Islands
LOCATION
Paul Volcker
PERSON
Prince Andrew
PERSON
Financial Trust Company
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION
Alfredo Rodriguez
PERSON
Les Wexner
PERSON
Alan Dershowitz
PERSON
Bear Stearns
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION