4
Shared Docs
4
Same-Page
4 / 4
Mentions
Parties related to this account AccountPIC Holder OwneeTrust/ Senior of Founder ciDEMner Foundat
(Legal Entities Only) Ed Yes O No • Not Applicable 3. Undisclosed Principal Form Complete (Intermediaries Only) O Yes O No @Not Applicable K. If Leds/Nexis Search Results, Corporate Documents or Other Supeatrng Documentation is not 4' English, please provide an English summary of the nature/contents Oft non-English Do
d Parties related to this account\ AccanthlC Holder OwnerTrust Bettor of / Founder of Foundation
(Legal Entities Only) WI Yes O No O Not Applicable J. Undisclosed Principal Form Complete (Intermediaries Only) • Yes ON* !i Not Applicable K. If Leds/Nexis Search Results, Corporate Documents or Other Supporting Documentation is net in English, please provide an Englsh summary of the nature/contents of the non-English
ed 'account Parties related to this Account Holder PIC amerTrust &Mix of / Founder of Foundabc
hed (Legal Enblies Only) S Yes • No • Not Appkable J. Undisclosed Principal Form Complete (Intermediaries Only) • Yes • No IS Not Appicabie K. If Leds/Nexis Search Results, Corporate Documents or Other Supporting Documentation is not In English, please provide an Engleh summary of the nature/content of the ton-English
Parties related to this account\ AccountPIC Holder OwnerTrust kettlor of / Founder of Foundation
(Legal Enbties Only) 2 Yes 0 No • Not Applicable J. Undisclosed Principal Form Complete (Intermediaries Only) O Yes O No RI Not Applicable K. If Leds/Nexis Search Results, Corporate Documents or Other Supporting Documentation is not in English, please provide an English summary d the nature/contents of the noirEnglish
Entities connected to both Eric Holder and Leds/Nexis Search Results

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Deutsche Bank
ORGANIZATION
Les Wexner
PERSONHarry Beller
PERSON
Paul Volcker
PERSON
Paul Morris
PERSON
Financial Trust Company
ORGANIZATION
Dow Jones
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Bear Stearns
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
JPMorgan Chase
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONTIN/EIN
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONLexis/Nexis
ORGANIZATION