3
Shared Docs
3
Same-Page
3 / 3
Mentions
3 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or Information right for the aCCOuntS.): Harry Seller Preferred method of contact(indkate phone no., fax no., e-mail address, etc.): SDNY_GM_00053534 Fitt https://na4.salesforce.com/servle CONFID
Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers. Wealth Advisors, Product Officers, Brokers. Client Managers. etc. Deutsche Bank Americas New York SDNY_GM_00053545 littps://na4.salesforce.com/servle pl 94111)AC 11/15/2013 CONFIDENTIAL - PURSUANT TO FED. R. ne) iRE/ E:09Diaceid=50060... D
vocability.settlor and beneficiaries,etc.: Single member LLC. Jeff re Epstein is sole member/owner. The signors on this account are Jeffrey Epstein, Harry Seller and Darren Indyke Please indicate how ownership of the legal entity is reflected: Operating Agreement 0 Special attention: Soarer Shares- Indicat
C Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York SONY GM_00064298 Imps://dbforcepb.my.salesforce.caTher OL30000000D9Di82... 11/14/2018 CONFIDENTIAL - PURSUANT TO FED. R.VRAIM IDENTIA DB-SDNY-00
rnadologst. Our client is an accountant Court Cases: tel: Disposed in 1987 Al other cases are not our client. The other court cases refer to a Dr. Harry Seller. Our client is an accountant JEFFREY EPSTEIN INSURANCE TRUST: No negative media No cart cases JEFFREY EPSTEIN: Previously KYCO and approved in:
C Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(0) DB-SDNY-0000257 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9
Entities connected to both Harry Seller and Deutsche Bank Americas New York

Jeffrey Epstein
PERSON
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Deutsche Bank
ORGANIZATION
Financial Trust Company
ORGANIZATION
Les Wexner
PERSONDarren Indyke
PERSON
Dow Jones
ORGANIZATION
Paul Volcker
PERSON
the Office of Foreign Assets Control
ORGANIZATION
Paul Morris
PERSONMartindale-Hubbell
ORGANIZATION
Richard Kahn
PERSONTrustee/Co-Trustee
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONHarry Beller
PERSON
Martha Stewart
PERSONSouthern Trust Company
ORGANIZATIONLexis/Nexis
ORGANIZATION
Prince Andrew
PERSON