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Sub-Market Team Head ;SMTH): (Signature) AML Business Risk: (Signature) AML Compliance. (Signature; PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals1(1) (CFP's) should establi
: Catty: Est. Assets Under Mgt: One sheet mu t be established for EACH LEGAL ENTITY In Section 2 Account Summa rr 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: The 2007 Jeffrey E. Epstein Insurance Trust 93 - 00000487199 Type of Entity: K Foundation/Association 21Trust O Company O sta
ub-Market Team Head (SMTH): (Signature) ANL Business RiSk: (Signature) ab. atnpliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (NM) worldwide is committed to professionally serve the interests ofits clients. To do so, Client Facing Professionals1(1) (CFP '5) should establis
us, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: Gratitude America 21 Foundation/Association O Partnership Company O Estate Purpose of Entity: EA O Private Investrnent Phi
ntegration?lid=0IN30000000D9Di&e... /I/192814337 EFIA_000 19247 EFTA00168994 KYC Print Page 30 of 30 PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals) (1) (CFP's) should establ
168988 KY(' Print Page 24 of 30 One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summa 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: Southern Trust Company, Inc.. of Type Entity: LI FoundatonfAssocration • Trust g Company O Estate Pirpose of EntIty: I Pn
.Integration?lid=01N30000000D9Di&e... U§192824°°4 EFIA_00018914 EFTA00168661 KYC Print Page 41 of 41 PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals! (I) (CFP's) should establ
, other family members, etc.): I One sheet must be established for EACH LEGAL ENTITY In Section 2. Account Summa 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: Butterfly Trust - 00000486926 Type Cl Entity: O Foundation/Association 0 Trust O Company O Estate O Partnership Purpose of
b• Market Team Head (SMTH): (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals1(1) (CFP's) should establi
0168798 KY(' Print Page 7 of 10 One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Somme 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: Zama Development Corp. - 00000492732 Type of Entity: • Foundation/Association O Trust @ Company O Estate Ptrease of Entity:
/Sub-Market Team Head SMTH): (Signature) AML Business RISE: (Signature) AML Compeance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals1(1) (CFP s) should establi
atus, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summa 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: LSJE, LLC - 00000499733 Type of Entity: O Foundation/Associaban O Trust 2 Company O Elate O Partnership Purpose of Entity:
Integration?lid=01N30000000D9Di&e... /I/192824378 EFIA_00019288 EFTA00169035 KYC Print Page 41 of 41 PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals! (I) (CFP's) should establ
r family members, etc.): I I I One sheet must be established for EACH LEGAL ENTITY In Section 2. Account Summa 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: Butterfly Trust - 00000486426 Type Cl Entity: O Foundation/Association 0 Trust O Company O Estate O Partnership Purpose of
Entities connected to both Deutsche Bank Private Wealth Management and Legal Entities

Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATION
Paul Volcker
PERSON
Eric Holder
PERSONDeutsche Bank Americas New York
ORGANIZATION
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Paul Morris
PERSON
Dow Jones
ORGANIZATION
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATIONDarren Indyke
PERSON
the Office of Foreign Assets Control
ORGANIZATIONHarry Beller
PERSONTIN/EIN
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Martha Stewart
PERSONPrimary Country
ORGANIZATION