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ied on Customer Profile Volcker Rag: No Address (city, street, post code): 6100 Red Hock Quarter B3 St. Thomas 00802 Virgin Islands, U.S. U.S. TIN/EIN: 66-0779861 Provide a description of the erays orgaNzational structure, its ownership structure and is Top Management. For trusts/foundatens, inclu
tlor and beneficiales,etc: Jeffrey Epstein IS the sole shareholder of this company. Please indicate how ownership of the legal entity is reflected: Consent of Board of Directors O Special attention: Bearer Shares - Indicate where shares are custoded: Desaibe the than from the direct owner of the entity to the ultimate benef
entified on Qigomer Profile Volcker Flag: No Address (city, street, post code): 6100 Red Hook Quarter B3 St Thomas 00802 Vrgin Islands, US. U.S. TIN/EIN: Provide a desmption of the entity's organizational structure, its ownership structure and es Top Management. For trysts/founds:ens, Include informa
s a this account are Jeffrey Epstein, Jean Anne Bremen, Darren Indyke & Pail Barrett. Please indcate how ownership of the legal entity is reflected: Consent of Board of Directors O Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate be
ed on Customer Profile Volcker Flag: NO Address (city, street, post code): 6100 Red Hook Quarter, 83 St. Thomas 00802 Virgin Islands, U.S. U.S. TIN/EIN: Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations, include in
or and beneficiaries,etc.: Jeffrey Epstein is the sole shareholder of this company. Please indicate how ownership of the legal entity is reflected: Consent of Board of Directors Li Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate b
entified on Customer ProNe Mocks Flag: No Address (city street, past code): 6100 Red Hook Quarter, B3 St. Thomas 00802 Vain Islands, U.S. U.S. TIN/EIN: Premde a description of the enteys organizational structure, es ownership strutture and es Top Management. For trusts/foundations, indude intonate's
n this account are Jeffrey Epstein, Jean Anne Brennan, Darren lrdyke & Paul Barrett. Please indicate how ownership of the legal entity is reflected: Consent of Board of Directors O Special attention: Bearer Sham - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate bene
d on Customer Profile Volcker Rag: No Address (city, street, post code): Red Hook quarter, B3 St. Virgin Islands, us. 6100 Thomas 00802 U.S. TIN/EIN: 66-077615 Provide a description of the entitles organizational structure, Its ownershp structure and its Top Management. For buds/foundations, inc
tdor and benefidariesetc.: Jeffrey Epstein is the sole shareholder of this company. Please indicate how ownership of the legal entity is reflected: Consent of Board of Directors O Speoal attention: Bearer Shares - Indicate where shares are custodial: Desate the chain from the direct owner of the entity to the ultimate benef
Entities connected to both TIN/EIN and Consent of Board of Directors

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Eric Holder
PERSON
Financial Trust Company
ORGANIZATION
Paul Volcker
PERSONDarren Indyke
PERSON
Les Wexner
PERSON
Dow Jones
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONHarry Beller
PERSON
Bear Stearns
ORGANIZATION
Deutsche Bank
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Prince Andrew
PERSON
Martha Stewart
PERSONPrimary Country
ORGANIZATION