3
Shared Docs
3
Same-Page
3 / 3
Mentions
Bank Branch: WF,EEP,F8P,POS NOM of me Account Holder. Jeffrey Eosin Indicate amber explain the anon
y Epstein lithe Presided Data 11282019 BANKS REPRES NES Shift SnateRoberts V I *me seasSassee4VIR PrieirtiPiiait0 Rico CO CONFIDENTIAL NFIDENTIAL SO NY_GM_000 12998 FirstBankPRO00161 EFTA_00123641 EFTA01268845 Bank Cowart an are are Security Procedure and Indemnity Agreement for Email /
qulred flies elated o this ccount AccounPIC Holder 3wnerTrust/ Settior of Founder of Foundation
ustee; • • • • • 26 O 2 2ci psiterer . O O 2 2 O O O O O O wetter; SDNY_GM_00037437 CONFIDENTIAL - 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 EFTA012
wnership 5b) _egal Granta/SettiorfouneincfrOther Donor O (please desaibe other roles and/or ndlcate relationship een rleS) liccountPIC Holder 1 2 2 Plan D, LLC O O O O O O O O O 2 • • Jeffrey E. Epstein O O O 0 @ O O O O O 3 O • Darren Indyke O . O • 2 O
Under Mgt: Please indicate the family situation of the individual (marital status, othe family members, etc.): CONFIDENTIAL- PURSUANT TO FED. R.to ,NFIDENTIAL h tps://dbforcepb.my.salesforce.com/servlet/servletintegration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148017 SDNY_GM_00037405 DB-SONY-0000229
Entities connected to both Eric Holder and NFIDENTIAL

Jeffrey Epstein
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
U.S. Virgin Islands
LOCATION
Deutsche Bank
ORGANIZATION
Bill Clinton
PERSONHarry Beller
PERSON
Marc Rich
PERSON
Paul Volcker
PERSON
John Brennan
PERSONSouthern Trust Company
ORGANIZATION
Dow Jones
ORGANIZATION
Alfredo Rodriguez
PERSON
Joi Ito
PERSON