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Parties related to this account AccoundPIC Holder Ownertrust/ Setter of Founder of Foundation J
,.nb Primary Country of source of wealth/source of Funds' Primary indusby of source of WealUVSource of Funds' Summarise Source of Wears: ,._..., Ki Business Owner 0 Salarygamings Rilmestment 0 Inheritance/Gels 00ther: Further Describe Source of liVealth /Detail the history of wealth or each of the soarers: (e.
d Parties related tothls account AccoundalC Holder OmerTrust Seth'''. of / Founder orJrwrier Fou
ents Primary Country of source of wealth/source of Funds' Primary indusby of source of Wealth/Source of Funds' Summartze Source of Wealth: r._., Ki Business Owner 0 Salary/Earnings Rilmestment 0 Inheritance/Gifts 00ther: Further Describe Source of liVealth /Detail the history of wealth or each of the soaps: (e
Parties related to this account AccountPlC Holder Crinerfrust beta:if of / %under of Foundation
ts Primary Country of source of wealth/souice of Funds' Primary industry of source of Wealth/Source of Funds' Summartze Source of Weakly r._., Ki Business Owner 0 Salary/Earnings Rilmestment 0 Inherftance/Gfts 00ther. Further Describe Source of Wealth /Detail the history of wealth or each of the sources: (e.
Entities connected to both Eric Holder and Ki Business Owner

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Deutsche Bank
ORGANIZATIONHarry Beller
PERSON
Les Wexner
PERSON
Paul Morris
PERSON
Paul Volcker
PERSON
Financial Trust Company
ORGANIZATION
Dow Jones
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Bear Stearns
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONJanice Franklin
PERSON
Morgan Stanley
ORGANIZATIONGwen Hill
PERSONal Legal Entities
ORGANIZATIONKean Court
ORGANIZATION