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, other family members, etc.): I One sheet must be established for EACH LEGAL ENTITY In Section 2. Account Summa 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: Butterfly Trust - 00000486926 Type Cl Entity: O Foundation/Association 0 Trust O Company O Estate O Partnership Purpose of
obtained. In addition, Negative Media & PEP: There is some negative media against Me Epstein and he is also maintains a close relationship with all Ointon and Prime Andrew. Meese see risk calculator for more informabon. Appropriate approval was °blamed. • Our review did not identify any red flags and
atus, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summa 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: LSJE, LLC - 00000499733 Type of Entity: O Foundation/Associaban O Trust 2 Company O Elate O Partnership Purpose of Entity:
ification was obtained. -NegatNe Media & PEP. There is some negative media against Mr. Epstein and he Is also maintains a dose reLationsiw with all Ointon and Prime Andrew. Meese see risk calculator for more information. Appropriate approval was obtained. • Our review did not idenofy any red flags and
r family members, etc.): I I I One sheet must be established for EACH LEGAL ENTITY In Section 2. Account Summa 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: Butterfly Trust - 00000486426 Type Cl Entity: O Foundation/Association 0 Trust O Company O Estate O Partnership Purpose of
y Epstein) is the . In additionf ets ega ve a : is some negative media against Mr Epstein and he is also maintains a close relationship with all Ointon and Prime Andrew. Please see risk calculator for rnore informabon. Appropriate approval was °blamed. • Our review did not identify any red flags an
Entities connected to both Legal Entities and Ointon

Paul Volcker
PERSON
Jeffrey Epstein
PERSON
Eric Holder
PERSON
Les Wexner
PERSONDarren Indyke
PERSONDeutsche Bank Private Wealth Management
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Deutsche Bank
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
U.S. Virgin Islands
LOCATION
Bear Stearns
ORGANIZATION
Financial Trust Company
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATIONTIN/EIN
ORGANIZATION
Dow Jones
ORGANIZATIONSouthern Trust Company
ORGANIZATIONHarry Beller
PERSONJ. Epstein & Co.
ORGANIZATIONPease
PERSON