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L. Indyke GCIS#487220 PLLC Authorized Signer Darren K. Indyke Epstein, Jeffrey E. GCIS#483289 Author
ner Darren K. Indyke Epstein, Jeffrey E. GCIS#483289 Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Gratitude America GCISN499760 Ltd Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke HBRK Associates GCIS#487223 Inc
r Authorized Signer Erika Kellerhals Darren L. Indyke GCIS#487220 PLLC Authorized Signer Darren K.
L. Indyke GCIS#487220 PLLC Authorized Signer Darren K. Indyke Epstein, Jeffrey E. GCIS#483289 Autho
ner Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Caroline Sophie Camille Lang Authorized Signer Etienne Pierre Jean Binant Southern Financial GCIS#483882 LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke
rhals Darren L. Indyke PLLC Authorized Signer Darren K. Indyke Epstein, Jeffrey E. Authorized Signer
rhals Darren L. Indyke PLLC Authorized Signer Darren K. Indyke Epstein, Jeffrey E. Authorized Signer
uthorized Signer Darren K. Indyke Epstein, Jeffrey E. Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Gratitude America Ltd Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke HBRK Associates Inc Authorized Signer Richa
r Authorized Signer Erika Kellerhals Darren L. Indyke PLLC Authorized Signer Darren K. Indyke Epst
ner Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Caroline Sophie Camille Lang Authorized Signer Etienne Pierre Jean Binant Southern Financial LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Authorized S
urce, how many years RM personally has k own client, etc.): Jeffrey Epstein (President of Gratitude Arnerka) Is a current client of the bank. He and Darren Indyke rea hed out to Stew CONS on 12/23/2016 to open a checking account for es newest entity, Prytanee LLC Does Deutsche Bank pay a retrocession or similar
a) Is a current client of the bank. He and Darren Indyke rea hed out to Stew CONS on 12/23/2016 to open a
Arnerka) Is a current client of the bank. He and Darren Indyke rea hed out to Stew CONS on 12/23/2016 to
lished for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Summary 3k Individual Details (for all parties) Individual's Name: Etienne Pierre Jean Binant - Date of Binh: Country of Residence: France Country of Cilizendlgr France Address of primary residence: Has client resided outside of hIsrbe
017 Who Is the primary contact person or the RM? (Note: Ibis person needs to have signatory rights and/or information right for the accounts.): Darren Indylce Preferred method of contact (Indicate phone no, fax no., e-mail address, etc.): Status : 6. Approved CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P.
s on this account Ml be: Jeffrey Epstein Darren Indyke Caroline Lang Etienne Want Please indicate how
ts and/or information right for the accounts.): Darren Indylce Preferred method of contact (Indicate p
be established for EACH INDIVIDUAL PARTY in Section 2 Account Ownershb Summ 3A. Individual Details (Fs all pates) Irdilduars Name: Etienne Pierre Jean Binant - Date of Birth: Country of Residence France Gouty of Cibzenship: France Address of primary residence: Has client resided outside of hislher
Entities connected to both Darren Indyke and Jean Binant

Jeffrey Epstein
PERSON
Richard Kahn
PERSONSouthern Trust Company
ORGANIZATION
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Deutsche Bank
ORGANIZATIONHarry Beller
PERSON
John Brennan
PERSON
U.S. Virgin Islands
LOCATION
Alfredo Rodriguez
PERSONErika Kellerhals
PERSON
Financial Trust Company
ORGANIZATIONButterfly Trust
ORGANIZATION
Paul Volcker
PERSONEtienne Binant
PERSONCaroline Lang
PERSONThe Pierre Trust
ORGANIZATIONPrimary Country
ORGANIZATIONWealth/Source of Funds
ORGANIZATIONEtienne Pierre
PERSON