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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
count In the 'ether column. • Alway describe the relationship between the parties in the last column. • Please CM down to the Latin, tefunderlying Beneficial 0 alerts). _egal Entity )esc ptlon Y Source af Wealth -equired Parties related to his Moult AccountPIC Holder OvmerTrust Senior of / Fot
r Status: Identined on Profile Volcker Flag: No Address (city, street, post code): 6100 Red Hook Quarter 83 St, Thomas 00802 Unwed States US. TIN/EIN: Provide a description of the entity's orgartaatiorel structure, its ownership structure and its Top Management For trustsffoundatIons, include info
ccount in the Tither column. • Always describe the relationshp between the parties in the last column. • Please Cal down to the ultim tefunderlying Beneficial 0 aler(s). _egal Entity Description g Source sf Wealth equired Parties related to this account hccountPIC Holder Onna'Trust Settlor of /
Status: Determination Required Volcker Flag: NO Address (city, meet, post code): 6100 Red Hook Quarter, B3 St. Thomas 00802 United States US. TIN/EIN: provide a descnption of the entity's organizational so-ucture, Its ownership saucture and as Top Management. For trusistfoundabons, include informa
ccount in the 'Other' column. • Always describe the relationshp between the parties in the last column. • Please Cal down o the ultim te/underlying Beneficial 0 iner(s). algal Cray Desolation of Source sf Wealth equlred Parties related to this PCCOUnt hccountPIC Holder OwneeTrust Senior of / Fo
Entities connected to both TIN/EIN and Beneficial 0

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Eric Holder
PERSON
Paul Volcker
PERSONDarren Indyke
PERSON
Dow Jones
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONHarry Beller
PERSON
Bear Stearns
ORGANIZATION
Deutsche Bank
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONLawyers/Law Firms
ORGANIZATION
Prince Andrew
PERSONPrimary Country
ORGANIZATION
Martha Stewart
PERSONSouthern Trust Company
ORGANIZATION
Richard Kahn
PERSON
Bill Clinton
PERSON