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Mentions
icated in Section 2) Nature of the IndMdues Business: Attorney Primary Country of source of wealth/source of Funds? Primary Industry of source of Wealth/Source of Funds? Summarize Source of Wealth: a Business Owner 2Salary/Earnings 0 Invesiment • Inhentance/Gifts O Other: Father Oescnbe Source of Wealth /Detail th
th Details (Only for parties requlrrg source of wealth descnpuon as indicated r Section 2) Nature of the Individuals Business: Private investments Primary County of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Sunvnarize Source of Wealth: 62 Business Owner O Salary
on as indicated in Section 2) Nature of the Indvickers Cosiness: Primary Country of source of wealth/source of Finds? Primary indusby of source of Wealth/Source of Funds? Summarize Source of Wealth: O Business Owner OSalangarnings O Investment O Inheritance/Gifts • Other: Further Desalbe Source of Wealth /Detail th
s transacted: USA, USN Number of employees: 3D. Wealth Profile (Only for parties requiring source of wealth disalption as Indicated in Section 2) Primary County of source of wealth/sotrce of Funds? Primary Industry of source of Wealth/Source of Funds? Provide Evidence of Corporate Assets (e.g. balance sheet
s requiring source of wealth description as indicated in Section 2) Primary County d source of wealth/source of Funds, Primary industry of source of Wealth/Source of Funds> Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assetsfliatilites): Trust account with Jeffrey Epstein as Granto
account USA, USVI Number of employees: NA 3D. Wealth ProfIN (Only for parties requiring source of wealth description as indicated in Section 2) Primary County d source of wealth/source of Funds, Primary industry of source of Wealth/Source of Funds> Provide Evidence of Corporate Assets (e.g. balance sheet o
Entities connected to both Wealth/Source of Funds and Primary County

Deutsche Bank
ORGANIZATION
Jeffrey Epstein
PERSON
Paul Volcker
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSONSouthern Trust Company
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION
Martha Stewart
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Eric Holder
PERSON
Bear Stearns
ORGANIZATIONTIN/EIN
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONHarry Beller
PERSON
Dow Jones
ORGANIZATION
Prince Andrew
PERSON
the Office of Foreign Assets Control
ORGANIZATION
Bill Clinton
PERSONJ. Epstein & Co.
ORGANIZATION