5
Shared Docs
5
Same-Page
5 / 5
Mentions
ry imiteciFnancial Significant Entityof Source Holder OwnerTrust / Benefiaabr Full POA (ntermediary6
requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Accountant Summarize Source of Wealth: 17 Business Owner F Salary/Eamings F Investment F Inheritance/Gifts r- Other: Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. Fo
uired parties related to s account AccountPIC Holder OwnerTrust Settlor of / =minder of l'oundatio
ls (Only for pantie requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Private investments 17 Business Owner F Salary/Eamings F Investment F Inheritance/Gifts Summarize Source of Wealth: r- Other: Further Describe Source of Wealth /Detail the history of wealth for
red Parties related to pis account AccountPIC Holder OwnerTrust Settler of / Founder of •:ouriliat
source of wealth description as indicated in Section 2) Nature of the Individual's Business: Private investments Summarize Source of Wealth: 17 Business Owner F Salary/Eamings F Investment F Inheritance/Gifts r- Other: Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. Fo
ory-imitec nancial Significant Entityof Source Holder OwnerTrust / Benefioakor Full POA ntermediaryS
ils (Only for parte requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Private investments 17 Business Owner F Salary/Eamings F Investment F Innentance/Gifts Summarize Source of Wealth: r- Other: Further Describe Source of Wealth /Detail the history of wealth for e
ry..imitecFnancial Significant Entityof Source Holder 0wnerTrust / Beneficialor Full POA Interrnedia
source of wealth description as indicated in Section 2) Nature of the Individual's Business: Private investments Summarize Source of Wealth: 17 Business Owner F Salary/Eamings F Investment F Inhentance/GiRs r — Other: Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For
Entities connected to both Eric Holder and Business Owner F Salary/

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSONHarry Beller
PERSON
Paul Morris
PERSON
Financial Trust Company
ORGANIZATION
Dow Jones
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Joi Ito
PERSONDeutsche Bank Americas New York
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATION
JPMorgan Chase
ORGANIZATIONTIN/EIN
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONLexis/Nexis
ORGANIZATIONJanice Franklin
PERSON