3
Shared Docs
3
Same-Page
3 / 3
Mentions
ate account number): E 06 Group: Other Booking Center (Indicate DB location and account details): Ea Other Institution (Indicate name & location): )PMorgan Chase. New York, NY O Physical Deposits (specify cash, securities, cheques, ...): What is the expected size and frequency of regular inflows and outflows
iption Source of Wealth reputed Pastes related to this account AccounWIC Molder OwnerTnist tettlor of / Founder of Foundation Jitimate Beneficiabor 'wrier SignatcryirritedRnancial Ful POA VA IntemsechiryShareholder (FIN) Significant (>=25%) Non-PIC entity (indicate ownership %) -eg
ate account number): O DB Group: Other Booking Center (indicate DB location and account details): 21 Other Institution (Indicate name & location): )PMorgan. New York O Physical Deposits (specify cash, securities, cheques, ...): What is the expected she and frequency of regSar nflows and outflows for th
cription Source of Wealth reputed Pastes related to this account AccountrIC Molder Ciwnertnnt babe of / Founder of Foundation Jltimate Beneficiabor Ovmer Signatoryirritealeinancial Poi POA POA Intemserharytehareholder (FIN) Signifcant (>=25%) Non-PIC entity (indicate ownership %) -
icate account ember): • CS Group: Other Booking Center (indicate DB location and account details): @ Other Inslitutbn (Indicate name & location): )PMorgan, NYC O Physical Deposits (specify cash, acuities, cheques, ...): What is the expected size and frequency of regular Inflows and outflows for the ac
ntttyof Source of Wealth -soared ?rubes related to SS account Account Holder PlC Ownertrust Settler of 'Ultimate / -tondo a Foundation Beneficiabor Owner Signatorydrnteerinancial Full PO4 ?OA thtermediaryShareholderRepresentathee (FIN) Signakant (>=75%) Non PIC entity ;indicate miler
Entities connected to both JPMorgan Chase and Beneficiabor

Jeffrey Epstein
PERSON
Financial Trust Company
ORGANIZATION
Paul Morris
PERSON
Deutsche Bank
ORGANIZATION
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Bear Stearns
ORGANIZATION
Eric Holder
PERSON
Dow Jones
ORGANIZATION
Paul Volcker
PERSONMartindale-Hubbell
ORGANIZATIONJanice Franklin
PERSONDeutsche Bank Americas New York
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONTIN/EIN
ORGANIZATIONPrimary Country
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATIONLexis/Nexis
ORGANIZATIONJacqueline Lightbody
PERSON