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Details (Only for parties requiring source or wealth dm:kirks, as Indicated in Section 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds' Primary industry of source of Wealth/Source of Funds' Suns ante Source of Wealth: 2 Business Owner O Salary/
's Name: Jeffrey Epstein - Date of Birth: 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: lite Saint James Saint Thomas 03802 US Virgin Islands Has dent resided outside of his/her county of nationality for 5 years or more' Dyes @up Profession/Occupation: S
etails (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Indiv`duars Business: Private hnwbi enter Primary Country of source of wealth/source of Funds' Primary industry of source of Wealth/Source of Funds' Summarize Source of Wealth: g Business Owner 0 Salary/E
ls Name: Jeffrey Epstein - Date of Birth. 1/20/1953 Country of Residence: USVI Country d Citizenship: USA Address of primary residence: tette Saint James Saint Thomas 00802 US Virgin Islands Has client resided outside of Ns/her country of nationality far S years or more El yes @No ProfessionfOccupabon:
Details (Only for parties requiring source of wealth description as Indicated in Section 2) Nature of the lndivkluds Business: Private investments Primary Country of source of wealthrsource of Funds? Primary Industry of source of WeallIVSource of Funds' Summarize Source of Wealth: RI Business Omer OSalaiy/Ea
Jeffrey Epstein - 00000033289 Date of Birth: 1/20/1953 Country of Risk/ence: USVI Country of Citizenship: USA Address of primary resident: UM Saint James Saint Thomas 00602 Has dent resided outside of his/her country of nationality for 5 years or more? No • yes Profession/Occupation: Self Eribolyed
Entities connected to both Primary Country and Saint James Saint

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Paul Volcker
PERSON
Bear Stearns
ORGANIZATIONDarren Indyke
PERSON
Dow Jones
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
Deutsche Bank
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Paul Morris
PERSONDeutsche Bank Private Wealth Management
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONHarry Beller
PERSONTIN/EIN
ORGANIZATION
JPMorgan Chase
ORGANIZATIONal Legal Entities
ORGANIZATION