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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(
as indicated in Section 2) Nature of the Inclviduars Business: Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: O &islets Owner O Salary/Earnings O Investment O Inheritance/Gifts O Other. Further Describe Source of Wealth /Detail
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
income from her wife who is a Interior Designer. Primary Country of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? Other Summarize Source of Wealth: • Business Owner R Salary/Earnings • Investment • Inheritance/Gifts 0 Other: Further Describe Source of Wealth
heet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Sum 3A. Individual Details (for all parties) Individual's Name: Enka Kellerhals • 00000499664 Date of Birth: 10/13/1974 Country of Residence: USA Country of Citizenship: USA Address of primary residence: 9100 Port of Sale
as indicated in Section 2) Nature of the Individual's Business: Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: i Business Owner Salary/Eamings Investment Inheritance/Gifts = I Other: Further Describe Source of Wealth /Detail
Entities connected to both Enka Kellerhals and Wealth/Source of Funds

Jeffrey Epstein
PERSONErika Kellerhals
PERSON
Lesley Groff
PERSON
Deutsche Bank
ORGANIZATION
Paul Volcker
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSONSouthern Trust Company
ORGANIZATION
Financial Trust Company
ORGANIZATION
Martha Stewart
PERSON
Bear Stearns
ORGANIZATION
Eric Holder
PERSONDeutsche Bank Private Wealth Management
ORGANIZATION
Les Wexner
PERSON
Sarah Ferguson
PERSON
Richard Kahn
PERSONTIN/EIN
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
Prince Andrew
PERSONHarry Beller
PERSON