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Name Addr City State Zip Corti Elite Money Market Deposit Acct. APY Target Amount Trigger Amount K Custody under NY UTMA o Foundation o Non-Profit Organization K Attorney Trust Escrow O Landlord Master Escrow O Corporation O Limited Liability Comps' -; O Partnership O Limited Liability Partneri lip t
g Acct. (User/Co. ID Number) Client Relationship • Individual Account Joint Tenants with Right of Survivorship O Joint Tenants in Common o In Trust For/Payable on Death/As Trustee for • Trust O Estate Private Wealth Premium ^" Banking SeMces Consumer Debit Card 15(Joint Applicant Debit C lid e D Bus
iness Debit Card # Deluxe Checkbook Style # Name Only Name and Address Duplicate Statement Addr Custody under NY UTMA Corporation Foundation Non-Profit Organization Attorney Trust Escrow Landlord Master Escrow Limited Liability Company Partnership Limited Liability Partnership EFTA01464187 EFTA01464188
APY Target Amount Trigger Amount Client Relationship Individual Account Joint Tenants with Right of Survivorship Joint Tenants in Common In Trust For/Payable on Death/As Trustee for Trust Estate 13-AWM-0101 013959.032613 City State Name Addr City State Zip Code Zip Code Mailing address (if di
iness Debit Card # Deluxe Checkbook Style # Name Only Name and Address Duplicate Statement Addr Custody under NY UTMA Corporation Foundation Non-Profit Organization Attorney Trust Escrow Landlord Master Escrow Limited Liability Company Partnership Limited Liability Partnership EFTA01464204 EFTA01464205
APY Target Amount Trigger Amount Client Relationship Individual Account Joint Tenants with Right of Survivorship Joint Tenants in Common In Trust For/Payable on Death/As Trustee for Trust Estate 13-AWM-0101 013959.032613 City State Name Addr City State Zip Code Zip Code Mailing address (if di
iness Debit Card # Deluxe Checkbook Style # Name Only Name and Address Duplicate Statement Addr Custody under NY UTMA Corporation Foundation Non-Profit Organization Attorney Trust Escrow Landlord Master Escrow Limited Liability Company Partnership Limited Liability Partnership EFTA01464604 EFTA01464605
APY Target Amount Trigger Amount Client Relationship Individual Account Joint Tenants with Right of Survivorship Joint Tenants in Common In Trust For/Payable on Death/As Trustee for Trust Estate 13-AWM-0101 013959.032613 City State Name Addr City State Zip Code Zip Code Mailing address (if di
tement Addr City State Zip Code O Mailing address (d different) Name Addr City State Zip Code 0 Custody under NY UTMA O Foundation o Non-Profit Organization O Attorney Trust Escrow O Landlord Master Escrow K Corporation I j Limited Liability Company O Partnership O Limited Liability Partnership 13
hip (User/Co. ID Number) Client Relationship 0 Individual Account 0 Joint Tenants with Right of Survivorship 0 Joint Tenants in Common 1 0 In Trust For/Payable on Death/As Trustee for Trust D Estate Private Wealth Premium"' Elite Business Accounts • Cd. Checking Acct. O Elite Checking with Interest
ent Addr City State Zip Code O Mailing address (if different) Name Addr City State Zip Code O Custody under NY UTMA O Foundation ip Non-Profit Organization Attorney Trust Escrow O Landlord Master Escrow O Corporation O Limited Liability Company O Partnership O Limited Liability Partnership 13.Awk
. # (User/Co. ID Number) Client Relationship ip Individual Account o Joint Tenants with Right of Survivorship CI Joint Tenants in Common ci In Trust For/Payable on Death/As Trustee for O Trust K Estate APY Target Amount Trigger Amount Private Wealth Premium' Banking Services O Consumer Debit Card #
ement Addr City State Zip Code O Mailing address (if different) Name Addr City State Zip Code K Custody under NY UTMA O Foundation o Non-Profit Organization O Attorney Trust Escrow O Landlord Master Escrow K Corporation I j Limited Liability Company O Partnership O Limited Liability Partnership 13
ionship ( ser o. um er) Client Relationship 0 Individual Account 0 Joint Tenants with Right of Survivorship 0 Joint Tenants in Common 1 0 In Trust For/Payable on Death/As Trustee for Trust (3 Estate Private Wealth Premium tM Elite Business Accounts 12" O rte ec ang wit merest Acct. PY Elite M
ent Addr City State Zip Code O Mailing address (if different) Name Addr City State Zip Code O Custody under NY UTMA O Foundation ip Non-Profit Organization Attorney Trust Escrow O Landlord Master Escrow O Corporation O Limited Liability Company O Partnership O Limited Liability Partnership 13.Awk
. N (User/Co. ID Number) Client Relationship ip Individual Account o Joint Tenants with Right of Survivorship CI Joint Tenants in Common ci In Trust For/Payable on Death/As Trustee for O Trust K Estate APY Target Amount Trigger Amount Private Wealth Premium' Banking Services O Consumer Debit Card #
Entities connected to both Non-Profit Organization and Trust For/Payable
User/Co.
ORGANIZATION
Eric Holder
PERSONDeusche Bank Trust Company Americas (
ORGANIZATIONJoint Application Information
ORGANIZATIONDeath/
ORGANIZATIONO Foundation
ORGANIZATION
Jeffrey Epstein
PERSON
Samantha Power
PERSONSignature Card
ORGANIZATIONPrivate Wealth Online Plus
ORGANIZATIONBank Use Only Reviewed
ORGANIZATIONActivitiy
ORGANIZATIONACH Daily Limit
ORGANIZATIONK Corporation
ORGANIZATIONCometions
LOCATIONUS AG Preferred
ORGANIZATIONOOTCA
ORGANIZATIONInterdiet Banking Services
ORGANIZATIONI;(O8 Private Wealth Online
ORGANIZATION