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evocabillty,settior and beneficiaries,etc.: Jeffrey Epstein is the sole shareholder of this company. The signors on this account am Jeffrey Epstein, Harry Beller, Jeanne oundations, include information about Brennan, and Dairen Indyke. Please indicate how ownership of the legal entity is reflected: • Spec
Financial and Jeffrey Epstein is he sole sharehoide of South Trust; 4 O O Darren indyke n " O O O O O O O O O 5 O O lia" Beller • O IT O 5 O • O O O 6 • O Jean Anne Brennan idebrache • • 0 • 9 0 0 0 • O SDNY_GM_0004004I https://dbforcepb.my.salesfo
court case of lames P Carroll v Dann Prosser (a divorce case) which lists Erika Kelerhals as general counsel as she is an attorney. Mother case with Supermarket Source Inc lists Enka as the defendents counsel. These cases are standard In Eats line of work, and they are not directed at her personally. 1. To the best of
uthern Trust; 2 2 2 Southern Trusmpany, Co Inc. 2 O O • li O O O O O 3 III • IDndyke "1' arren in • O • 2 • O O O • 4 0• Beller III • O a 2 • O O O • 5 O O lean Anne Brennan Aliebracht O O O O M O O O O O https://dbforcepb.my. sal et/servl et. Integ
court case of James P Carroll v Dawn Prosser (a divorce case) which lists Erika Kellerhals as general counsel as she is an attorney. Mother case wth Supermarket Source Inc lists Erika as the defendent's mood These cases are standard in Enka's line of work, and they are not directed at her personaty. E. To the best of
unt. All signers have already been approved in previous KYC's. Please rush as this is a simple update. Darren Indyke was approved in KYC 01133377 Harry Beller was added in approved KYC 01141308 All Client Referral How Was the Client(s) Introduced? How long has the RM personally known the client? Does
rt case of James P Carroll v Dawn Prosser (a divorce case) which lists Erika Kellerhals as general counsel as she is an attorney. Another case with Supermarket Source Inc lists Erika as the defendent's counsel. These cases are standard in Erika's line of work, and they are not directed at her personally. E. To the
Entities connected to both Harry Beller and Supermarket Source Inc

Jeffrey Epstein
PERSONDarren Indyke
PERSON
John Brennan
PERSON
Financial Trust Company
ORGANIZATIONJeanne Brennan
PERSON
Deutsche Bank
ORGANIZATION
Paul Morris
PERSON
Eric Holder
PERSON
Alan Dershowitz
PERSONSouthern Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
Martha Stewart
PERSON
Les Wexner
PERSON
Prince Andrew
PERSON
Paul Volcker
PERSONErika Kellerhals
PERSON
Bear Stearns
ORGANIZATION
Stewart Oldfield
PERSON
Sarah Ferguson
PERSON
Dow Jones
ORGANIZATION