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on as indicated in Section 2) Nature of the IndMduaEs Business: Primaty Country of source of wealth/source of rends? Primary Industry of source of Wealth/Source of Finds? Summarize Source of Wealth: O Business Owner N Salary/Eamings • Investment N Inheritance/Gifts O Other: Further Describe Source of Wealth /Det
arrive? 08 Group: Same Booking Center (Indicate account muter): 013 Group: Other Booldng Center (Indicate DB location and account details): Other Insfitutbn (Indicate name & location): )PMorgan, NYC Physical Deposits (specify cash, securltks, cheques....): What es the expected sire and frequency or regu
ription Nature of the Individual's Business: Private nvestments Primary Country of source of wealth/source of Funds? Pnmary industry of source of Wealth/Source of Finds? Summarize Source of Wealth: WI Business O Other: Owner U Salary/Eamings 0 Investment U Inheritanceffins iurther Describe Source of Wealth /D
o arrive? 08 Group: Same Booking Center (Indicate account muter): DB Group: Other Booldng Center (Indicate DB location and account details): Other Insfitutbn (Indicate name & location): )PMorgan, NYC Physical Deposits (specify cash, securltks, cheques....): What es the expected sire and frequency or regu
Section 2) Nature of the IndMduaYs Business: Private investments Primary Country of source of wench/source of hinds? Pnnwy industry of source of Wealth/Source of Finds? Summarize Source of Wealth: O Business Owner IDSalary/Earnings 0 Investment • Inheritance/Gifts O Other: Further Describe Source of Wealth /Detai
o arrive? 08 Group: Same Booking Center (Indicate account muter): DB Group: Other Booldng Center (Indicate DB location and account details): Other Insfitutbn (Indicate name & location): )PMorgan, NYC Physical Deposits (specify cash, securltks, cheques....): What es the expected sire and frequency or regu
Entities connected to both Wealth/Source of Finds and Insfitutbn

Paul Morris
PERSONDeutsche Bank Americas New York
ORGANIZATION
Dow Jones
ORGANIZATION
U.S. Virgin Islands
LOCATION
Deutsche Bank
ORGANIZATION
St Thomas
LOCATION
JPMorgan Chase
ORGANIZATIONSignatoryskrniedrinancial
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Eric Holder
PERSONJanie
PERSONEl El
LOCATIONPat Harris
PERSON
Paul Volcker
PERSON
Les Wexner
PERSON
Jeffrey Epstein
PERSONOdicate
ORGANIZATIONSdkate
ORGANIZATIONIntermediarks
ORGANIZATIONInstifutbn
PERSON