3
Shared Docs
3
Same-Page
4 / 3
Mentions
ed in because they we the same as for the following person: 3B. Wealth Details (Only for parties requiring source of wealth description as rioted In Seddon 2) Nature of the Individual's Business: Interior Desgn Primary County of source of wealth/source of Funds? United States Primary ndustry of source
in, because they we the same as for the following person: 3B. Wealth Details (Only for parties requinng source of wealth description as indlated In Seddon 2) Nature of the Individual's Busrness: Homemaker. Solely relies on income from her Wit who is a monor Designer. Primary Country of source of wealth
elauonship of the patty to this account (> I can be selected). • f none of the check boxes apply, descnbe the party's relation to the account In the Tither" column. • Always desate the relationship between the parties in the last column. • Pease drill down to the ultimate/ taterlying Beneficial Owner(s
iness is transacted: USA, USVI Number of employees: 2 3D. Wealth Profile (Only for parties requiring source of wealth description as Indicated in Seddon 2) Primary Country of smote of wealth/source of Funds? Primary Industry of source of Vreath/Source of Funds? Provide Evidence of Corporate Assets (e
lationship of the party to this account (> I can be selected). • f none of the check boxes apply, describe the partys relation to the account 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)
ed in, because they we the same as for the following person: 3B. Wealth Details (Only for parties requinng source of wealth description as rioted in Seddon 2) Nature of the Individual's Busness: Primary Country of source of wealth/sane of Funds? Primary ndustry of source of Vieakh/Source of Funds? Summ
eLauonship of the party to this account (> 1 can be selected). • f none of the check boxes apply, descnbe the party's relation to the account In the Tither" column. • Always descrte the relationship between the parties in the last column. • Pease drill down to the ultimate/ triderlying Beneficial Owner
Entities connected to both Seddon 2 and Tither

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