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ed with PWM (5): 200,03043 Other Known Frontlet Insbtutions: Institution: 3Pleorgan Canby: USA Est. Assets Under Mgt 200,003.00 Insotution: Casty: Est. Assets Under Mgt: Institution: Catty: Est. Assets Under Mgt: One sheet mu t be established for EACH LEGAL ENTITY In Section 2 Account Summ
to arrive? O DB Group: Same Booking Center (Indicate account number): O DB Group: Other Booking Center (indicate DB location and account details): RI Other Institution (Indicate name & location): )PMorgan. New York, NY O Physical Deposits (specify cash, secuntes, cheques, ...): What is the expected sae and frequen
PWM ($k 4,500,000.00 Other Known Financial Institutions: Institution: PMorgan Country: USA Est. Assets Under Mgt: 4,500,000.00 institution: Casty: Est. Assets Under Mgt: Institution: tardy: Est. Assets Under Mgt: Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0IN3000000
to (sane' • DB Group: Same Basking Center (Indkate account number): • OB Group: Other Booking Center (indicate DB location and account details): RI Other Institution (Indicate name & locabon): )Morgan. New York, NY O Physical Deposes (specify cash, securities, cheques, ...k What is the expected sire and frequenc
o invest with PSWI($): Other Known Arian:el Institutions: Institution: JPMegan Casty: USA Est. Assets Under Mgt: 120,000,000.00 Institution: Casty: Est. Asses Under Mgt: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000139 https://dbforcepb.my.salesforce.com/servlet/servlet.Integ
to arrive? O DB Group: Same Booking Center (indicate account number): • DB Group: Other Booking Center (indicate DC locaton aid account details): RI Other Institution (Indicate name & location): JPMorgan. New York, NY O Physical Deposits (specify cash, securities, cheques, ...): What is the expected size and freq
Entities connected to both Casty and RI Other Institution

Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATION
Paul Morris
PERSON
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
Paul Volcker
PERSON
Marc Rich
PERSONDarren Indyke
PERSONDeutsche Bank Private Wealth Management
ORGANIZATION
Dow Jones
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Eric Holder
PERSON
Les Wexner
PERSONHarry Beller
PERSON
the Office of Foreign Assets Control
ORGANIZATIONHBRK Associates
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONBrian M. Biggar
PERSONDeutsche Bank Americas New York
ORGANIZATIONJEFFREY EPSTEIN INSURANCE TRUST
ORGANIZATION