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O O O O Granter; 2 2) 5 eljtterrtY Trust 5 O O O O OO O O O 3 O O any BMeller a • O I E1 O M O II O Trustee:; 4 • O Erika s Kellerhal im O O • Ed O O • O O Trustee:; SDNY_GM_00039987 hups://dbforcepb.my.salesforeCLINErilEaltiAL000000D9Di&e... 7/30/2019 CO
M: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC M01133113. Beneficianes have changed RI Client Referral I❑ RM Prospect to Intermediary/FM t K Other Source (CO3, etc.) How Was the C hent(s) Introduced, Flow long has
. U.S. TINfEIN: Provide a description of the entitles revocability,setbor and benefidaries,etc.: This is an rrevocable mist set are HaMeller and Erika *glebes. Darren Indyke ISO organizational structure, Its ownership structure and its Top Management. For trusts/foundations, include information a
e Grantor to delete or add beneficianes trider &tide 3 of the agreement. Please indicate how ownership of the legal entity Is reflected: Addition of Beneficianes attached O Special mentor,: Bearer Shares - Indicate where shares are aistoded: Describe the chain from the direct owner of the entity to the ultim
by Jeffrey Epstein as the grantor. The the beneficiaries for the trust are being updated by the current trustees. The trustees are Harry Beller and Erika Kellerhals. The beneficiaries are: MP. Richard To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche of goods or se
Grantor to delete or add beneficiaries under Article 3 of the agreement. Please indicate how ownership of the legal entity is reflected: Addition of Beneficianes attached 0 Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the u
Entities connected to both Erika Kellerhals and Beneficianes

Jeffrey Epstein
PERSON
Sarah Ferguson
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Alan Dershowitz
PERSON
U.S. Virgin Islands
LOCATION
Prince Andrew
PERSON
Martha Stewart
PERSONHarry Beller
PERSON
United States
LOCATION
Stewart Oldfield
PERSON
Mort Zuckerman
PERSON
Financial Trust Company
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Deutsche Bank
ORGANIZATION
Eric Holder
PERSON
Bill Clinton
PERSON
Paul Volcker
PERSON
Les Wexner
PERSON
Harvey Weinstein
PERSON