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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
- PURSUANT TO FED. R. t I O B- N FIDENTIAL DSDNY-0000353 ht tps://db forcepb.my.sa le sforce.com/servlet/servlet.lntegration?lid=01N 300000001)9 Di & e... 7/11/2019 EFTA_00148141 EFTA01282202 KYC Print Page 9 of 30 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ow
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 /
- PURSUANT TO FED. R. t I O B- NFIDENTIAL DS0NY-0000261 ht tps://db forcepb.my.sa le sforce.corn/servlet/servlet.lntegration?lid=01N 300000001)9 Di & e... 7/11/2019 EFTA_00 148049 EFTA01282146 KYC Print Page 5 of 42 2. Account Ownership Summary Account Name: The 2007 Jeffrey E. Epstein Insura
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
IAL - PURSUANT TO FED. R. t B- I ON FIDENTIAL DSDNY-0000222 ht tps://db forcepb.my.sa le sforce.com/servlet/servlet.lntegration?lid=01N 30000000D9 Di & e... 7/11/2019 EFTA_00148010 EFTA01282119 KYC Print Page 11 of 33 CONFIDENTIAL- PURSUANT TO FED. R. CC I ON F I DENTIAL https://dbforcepb.my.sa
Entities connected to both Beneficial 0 and Di & e

Prince Andrew
PERSONSouthern Trust Company
ORGANIZATIONDarren Indyke
PERSON
Paul Volcker
PERSON
Bill Clinton
PERSON
Deutsche Bank
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONV/ealtIVSource of Funds
ORGANIZATIONFIDENTIAL
ORGANIZATIONCf AC
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONR. Ce
PERSON
U.S. Virgin Islands
LOCATION
Eric Holder
PERSONTIN/EIN
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONBank Office' '
ORGANIZATIONVandal
PERSONOwnersh lu Summ
PERSON
Martha Stewart
PERSON