4
Shared Docs
4
Same-Page
4 / 4
Mentions
e of incorporate., / re2istrattn: 9/25/2012 Volcker Status: Estateor Chantable/Philantcptic Volcker
ndude information about revocability,setticr and benefidaries,etc: 501(c)3 foundation. Jeffrey Epstein is president, Darren Indyke is treasurer and Enka Kellerhals is Secretary. The signors on this account are Jeffrey Epstein 0 Darren Indyke Please indicate how ownership of the legal entity is reflected: Shar
Date of incorporation / registrabon: 4/25/2012 Volcker Status: Estate or Charitable/Atlanta:tic Volcke
ndude information about revocability,setdor and benefcianes,etc.: 501(c)3 foundation. Jeffrey Epstein is president, Darren Indylce is treasurer and Enka Kellerhals is Secretary. The signors co this account are Jeffrey Epstein and Darren Indyke Please ixIcate how ownership of the legal entity is reflected: 501(
te of incorporation / registration: 12/27/2006 Volcker Status: Identified on Customer Profile Volcker
set up by Jeffrey Epstein as the grantor. The the beneficiaries for the trust are being updated by the current trustees. The trustees re Harry and Enka Kellerhals. The beneficiaries are: arren Indyke chard Kahn vetlana CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e). DB-SONY-0000076 AO 0V https://dbfor
te of incorporation / registration: 12/27/2006 Volcker Status: Identified on Customer Profile Volcker
TIN/EIN: 26-6639711 Provide a description of the revocablIrty,settlor and benefioanes,etc.: This is an Irrevocable trust set are Ha Beller and Enka Kellerhals. Darren Indyke Karyna Shuliak Richard Kahn entity's organizational structure, its ownership structure and its Top Management. For trusts foundati
Entities connected to both Paul Volcker and Enka Kellerhals

Jeffrey Epstein
PERSONDarren Indyke
PERSONErika Kellerhals
PERSON
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Deutsche Bank
ORGANIZATION
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
Prince Andrew
PERSONSouthern Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATION
Lesley Groff
PERSONHarry Beller
PERSON
Richard Kahn
PERSONDeutsche Bank Americas New York
ORGANIZATION
Martha Stewart
PERSONDeutsche Bank Private Wealth Management
ORGANIZATIONTIN/EIN
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION