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d . Parties related to this account (count Holder PlC awneatust Settler of / Founder &Owner F
elationship between parties) 1 El El HYPerbril AP, Inc 0 O O O O OU O O O 2 ElEd Jeffrey fa h mi Do Ed E DU 0 0 0 3 • • Many Belkr O O a O • O O • O O CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) 7/30/2019 DB-SDNY-0002574 EFTA_000 16048 EFTA00166800 KYC Print Pa
ed 'account Parties related to this Account Holder PIC amerTrust &Mix of / Founder of Foundabc
labonship between parties) 1 El El NePtu"' LLC la O O O O O O O O 2 El Ed kr" tpstein 0 0 El 5 CI 0 • 0 li L 3 • • Many Belkr • DO O rA O • • • • Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0IN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT
d Parties related to his account AccountPIC Holder Owner Settlor of Trust / Founder of Foundatio
ease descnbe other roles and/or nictitate relationship between parties) Jeffrey Epstein I Grantor; 2 / 1 Butterfly Trust , 3 flany Belkr 1 Trustee:; 4 Erika Cellerhals t Trustee:; S Beneficiary; 6 Beneficiary; 7 Beneficiary; 8 Beneficiary; 9 s ne Beneficiary; smell
Entities connected to both Eric Holder and Belkr

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Deutsche Bank
ORGANIZATIONHarry Beller
PERSON
Les Wexner
PERSON
Paul Volcker
PERSON
Paul Morris
PERSON
Financial Trust Company
ORGANIZATION
Dow Jones
ORGANIZATION
Bear Stearns
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONTIN/EIN
ORGANIZATION
St Thomas
LOCATIONDeutsche Bank Private Wealth Management
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATIONBrian M. Biggar
PERSONal Legal Entities
ORGANIZATIONWeaRh
ORGANIZATIONWelling
PERSONMportant
LOCATION