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17 Who is he primary contact person or the Rati (linte: This person needs to have signatory rights a d/or Information right for the accounts.): Darren Indyke Preferred method of contact (indicate phone no., fax no., eine' address, etc.): Status : 6. Approved SDNY_GM_00040025 https://dbforcepb.my.sale
or Information right for the accounts.): Darren Indyke Preferred method of contact (indicate phone no.
ts a d/or Information right for the accounts.): Darren Indyke Preferred method of contact (indicate ph
manager and owner of I his entity. sows on this account will be: Jeffrey Epstein Darren Indyke Signors on the house acct are: Jeffrey Epstein Darren Ind To the bat of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client referral so
.litimate / Founder of Foundation 'Signatory 3eneficialor Owner Full POA _ImPeainanclal ?OA IntermedlaryShareliolderlepresentative (FIM) Signifkant (> -2596) Non-PIC entity (indicate ownership %) ._egal .3antorgettlort-oundinglDther Donor 'please iescnbe other roles and/or ndicate
source, how many years RN personaly has known client, etc.): /envy Epstein (President of Gratitude /unerka) is a current client of the bank. He and Darren lodyke reached out to Stew Oktheld on 12/23/2016 to open a checking account for its newest entity, Prytanee LLC Does Deutsche Bank pay a retrocess
/2017 who is he primary contact PerSSII or the RIS' (Pk" : This person eeds to have signatory rights and/or Information right for the ccounts.): Darren Indyke Referred method of contact (indicate phone no., fax no., e-rildi address, etc.): Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?l
/or Information right for the ccounts.): Darren Indyke Referred method of contact (indicate phone no.,
p and coming artists together. They both Invest equally in the purchases of the artwork. The signatories on this account will be: Jeffrey Epstein Darien Indyke Carolne Lang Etienne Binant Please Indicate how ownership of the legal entity Is reflected: MC Agreement O Special attention: Bearer Shares - Ind
: r01111(5.,' of - 0 ,J14.1Zi01/ ithmare Semen: cal h'il,l'r 3ignatory_knledFlnanclal M Ful 'DA POA Intennedlarraharelsolder (EDI) .%) Signifkant (>.25%) Pion-PIE MANY Indicate ownetship .egal lepresentative atantorjbettksiscundnq Donor Myr (pirase mess ink other des and; or indica
cability,seabr and benelkerles,etc: Jeffrey Epstein is the sole manager and owner of this entity. Sqnors CC this account will be: Jeffrey Epstein Darrell Indyke information about Please indicate how ownership of the legal entity is reflected: . O Special attention: Bearer Shares' Indicate where shares are
icial owner (a not the name pews): Jeffrey Epstein is the sole manager and owner of this entity. Signors on this account will be: Jeffrey Epstein Darren 1ndyke To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client ref
ica) is a current them of the bank. He and Darren Indyke reached out to Stew OldtkId on 12/12)2016 to ope
of / Founder of Foundation Jltlinite enerialor Owner Signatory Full POA .need ?OA financial Intern ediaryShareolderlepresentatbe (ElM) Signifkant (>•25%) Non&IC entity (indicate ownership iv) _egal ‘3antorgettiorSounclingOther Donor (please descnbe Ater roles and/or ndicate relat
Entities connected to both Darren Indyke and Signifkant

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Ghislaine Maxwell
PERSON
Deutsche Bank
ORGANIZATION
U.S. Virgin Islands
LOCATION
Alfredo Rodriguez
PERSON
Financial Trust Company
ORGANIZATION
Eric Holder
PERSON
Les Wexner
PERSON
Cynthia Rodriguez
PERSON
Paul Volcker
PERSON
Bear Stearns
ORGANIZATION
Dow Jones
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONPrimary Country
ORGANIZATIONYoonsun Chung
PERSONEpstein & Co.
ORGANIZATIONBank AG
ORGANIZATIONLLC - Deposit
ORGANIZATION