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rian M. Biggar 2/24/2014 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Gwen Hill o/b/o Janice Franklin Jacqueline Lightbody (Signature) Gwen Hill o/b/o Janice Franklin Jacqueline Lightbody 3/14/2019 3/14/2014 LATAM /INTERNATIONAL APPROVALS Client Facing Professional
g one of Jeffrey Epstein's homes indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DS Group: Other Booking Center (indicate DB location and account details): P. Other Institution (Indicate name & location): JPMorgan. New York 1 Physical D
Brian M. Biggar :Signature) Brian M. Biggar 10/4/2D:: Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Jacqueline Lightbody Janice Franklin (Signature) Jacqueline Lightbody Janice Franklin 10/11/2013 11/1/2013 LATAM /INTERNATIONAL APPROVALS Client Facing Profession
nt to hold funds for this trust. Indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DS Group: Other Booking Center (indicate DB location and account details): 1; Other Institution (Indicate name & location): JPMorgan. New York, NY F Physica
ML Business Risk: (Signature) AML Compliance: Gwen Hill o/b/o Janice Franklin Jacqueline lightbody (Signature) Gwen Hill o/b/o Janice Franldin Jacqueline Lightbody 3/14/2014 3/14/2014 LATAM / INTERNATIONAL APPROVALS Client Facing Professional (CF P): (Signature) Account Manager: (Signature) Global Market
e of Jeffrey Epstein's airplanes indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DS Group: Other Booking Center (indicate DB location and account details): F Other Institution (Indicate name & location): 3PMorgan. New York F Physical De
Entities connected to both Jacqueline Lightbody and F DS Group

Jeffrey Epstein
PERSONJanice Franklin
PERSONDarren Indyke
PERSON
Paul Morris
PERSON
U.S. Virgin Islands
LOCATIONHarry Beller
PERSON
Eric Holder
PERSON
Financial Trust Company
ORGANIZATION
Dow Jones
ORGANIZATION
Les Wexner
PERSONTrustee/Co-Trustee
ORGANIZATIONBrian M. Biggar
PERSONMartindale-Hubbell
ORGANIZATIONLawyers/Law Firms
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONLexis/Nexis
ORGANIZATIONTIN/EIN
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONWeakh
LOCATIONQuality Mgt
ORGANIZATION