3
Shared Docs
3
Same-Page
3 / 3
Mentions
ed Parties rated to this po:ount AccountrIC Holder Owner Seek(' of Trust/ Founder ofr)wner Found
hareholdeRepresentahve (FIN) Significant (>=25%) Yon-PIC entity (indicate ownership %) Legal trantor/Seniciefoundingratrie Donor (please Jescnbe >trier roles and/or ndicate relationship betneen 'aloes) I O 2 Darren K. Indyke Ric 0 O O O O • O O 7 El 2 O 2 Darren lndyke
s snd/or ndkate elationship oetween lathes) Holder 1 • El Jeffrey Epstein n 4--; o O ID 2
IntarmdaryShareholderltepresentatkee (FIN) Significant >.25%) NortPIC entity Indicate waterside kb) egal trantor/SeWorfoundinOther please Jescnbe other roles and/or ndicate elationship ketween xarties) Holder ?OA Donor 1 O 2 Jeff rey Epstein a O O O 2 O O O O O 2 O O Item,
ndicate dationship >elV/5211 ganies) Donor Holder 1 • a Icifrey Epstein n " I O • O O OO O
ediary (MM) Significant Shareholdeltepresentathe >=25%) Non-PIC entity Indicate ownership %) _egal `.2.rantor/SeWorkunding Other 'please Jescnbe other roles and/or skate elationship teweeri ?aches) lair. ?OA Donor I O O Harry Beller O O O O III O O O O O 2 El Epst Je
Entities connected to both Eric Holder and Jescnbe

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Deutsche Bank
ORGANIZATIONHarry Beller
PERSON
Les Wexner
PERSON
Paul Volcker
PERSON
Paul Morris
PERSONSouthern Trust Company
ORGANIZATION
Financial Trust Company
ORGANIZATION
Dow Jones
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
JPMorgan Chase
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION
St Thomas
LOCATIONPrimary Country
ORGANIZATIONJanice Franklin
PERSONI. Corporate Documentation Attached
ORGANIZATIONCanby
LOCATION