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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
Print Page 11 of 26 2. Account Ownership Summary Account Name: New York Strategy Quip, LLC — Money Market Aca Number (IavaIDA Account Manager: Paul Marls What is the purpose of the account (e.g. portfolio management, advisory account, custody sermon, long-term investment, payment/expense account)? Mon
to arrive? • DB Group: Same Booking Center (indicate account number): O DB Group: Other Booking Center (indicate DB location and account debits): RI Other Institution (Indicate name & location): 1PSIorgan Chase New York NY O Physical Deposits (specify cash, securities, cheques, ..,): What is the expected site and
ded in the relationshi 1. Relationship Details Booking Center: New York Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Relationship Manager: Paul Marls 11 New PWM Relabonship 0 Existing PWM Relationship Relationship to MN: If existing, please indicate since when the relationship exists, provide
arrive' • DB Group: Same Booking Center (indicate account number): E.) DB Group: Other Booking Center (indicate DB location and account detars): RI Other Institution (Indicate name & location): 1Pflorgan Chase New York, NY (1 Physical Deposits (specify cash, securities, cheques, ...): What is the expected site
elationship 1. Relationship Details Booking Center: New York Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Relationship Manage: Paul Marls 5 New PWM Relationship O Existing PWM Relationship Relabels/up to PWM: If existing, pease indicate since when the relationship exists, provide re
Entities connected to both RI Other Institution and Paul Marls

Jeffrey Epstein
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Paul Morris
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Les Wexner
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Financial Trust Company
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Deutsche Bank
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Dow Jones
ORGANIZATIONDeutsche Bank Private Wealth Management
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Eric Holder
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Bear Stearns
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U.S. Virgin Islands
LOCATION
Paul Volcker
PERSONBrian M. Biggar
PERSONTIN/EIN
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the Office of Foreign Assets Control
ORGANIZATIONDarren Indyke
PERSONDeutsche Bank Americas New York
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Richard Kahn
PERSONHarry Beller
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JPMorgan Chase
ORGANIZATIONHBRK Associates
ORGANIZATION