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tatus, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Seegers, Inc TYPe of Entity: OFoundation/Association O Trust El Company O Estate O Partnership Purpose of Entity: 0 Privat
D What is the expected volume d assets and currency fa the account approx. one year after opening, I 5°P@ 'Currency I uSD Does/VAN the client have Assets Under Management (Aunt) within CO3 under Eur. ? U Yes E No Please list all parties related to the account. For each party: • Check if a source d wealth desorption is r
status, other family members, etc.): One sheet mint be established for EACH LEGAL ENTITY in Section 2. Account Somme 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Hyperion M. LLC - 00000487225 Type of Entity: O FoundatavAssaiabon El Trust RI Company O Estate O Partnership Purpose of Ea
t is the expected volume of assets and currency for the account approx. one year after opening' 1100000 ICurrency I USD Does/will the client have Assets Under Management (Aunt) within DB under Eur. / II Yes R)No Please list all parties related to the account. For each party: • Check W a source of wealth description Is
on: Country: Est. Assets Under Mgt: One sheet must be established for EACH LEGAL ENTITY In Section 2. Account Summa 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Mort, Inc - 00000987266 of Type sty: O Foundabon/Association O Trust @Company 0 Estate O Partnership Papose of Entity: 0 P
t is the expected volume of assets and currency for the account approx. one year after opening? 13149993 I Currency I usd Does/w1 the client have Assets Under Management (Aunt) within 013 under Eur. 3M? aies Olio Please list all parties related to the account For each party: • Check if a source of wealth description a r
Entities connected to both al Legal Entities and Assets Under Management (Aunt

Jeffrey Epstein
PERSON
Paul Volcker
PERSON
U.S. Virgin Islands
LOCATION
Eric Holder
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
Dow Jones
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONTIN/EIN
ORGANIZATION
Paul Morris
PERSONHarry Beller
PERSON
Deutsche Bank
ORGANIZATION
Bear Stearns
ORGANIZATIONDarren Indyke
PERSONTrustee/Co-Trustee
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONCanby
LOCATION