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d /account oktles related to his AccountpiC Holder OnnefTrust/ Sean of Founder of Foundation _Mu
ENTITY in Section 2. Account Summa 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Southern Financial LLC - Type of Entty: O Foundation/Association O Purpose of Entity: 121Prhate Investment O Philanthroic/Chartable Trust a Company • Estate • • Partneishlp Commercial Type of Entity Other (s
Parties *elated to this aCCOLMIt AccounbPIC Holder 0wnefTrst/ Settke of Powder of Foundation Jib
tion 2. Account Summa 3C. Legal Entity Details (Far all Legal Entities) Legal Entity Name: New York Strategy Group, LLC - Type of EMtty: purpose O Foundation/Association O hip of Entity: 10 Private Investment O PhilandeopIc/Chantable O Commercial Tn.st it Company • Estate Type of Entity Other (specify): Purpose
Parties *elated to this aCCOunt AcoountPlC Holder Ownerimst Settlor of / Founder of FoundaWn J
TITY In Section 2. Account Summa 3C. Legal Entity Details (Foe all Legal Entities) Legal Entity Name: Neptune, LLC - 00000487264 Type of Entity: O Foundation/Association ❑O Tn.& 21Company ❑O Estate O Partnership Purpose of Entity: PrNate Investment O PhilandroPic/Chantable O Commercial Type of Entty Other (specif
Entities connected to both Eric Holder and O Foundation/Association

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Deutsche Bank
ORGANIZATIONHarry Beller
PERSON
Les Wexner
PERSON
Paul Volcker
PERSON
Paul Morris
PERSON
Alan Dershowitz
PERSONSouthern Trust Company
ORGANIZATION
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
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONPrimary Country
ORGANIZATION