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DIVIDUAL PARTY In Section 3. Account Ovmaship Somme 3A. Individual Details (for all parties) Indlvkluars Name Darren Indyke . 00000486405 Date of Earth: Country of Residence: USA Country of Citizenship: USA Address of primary residence: Has client resided outside of hkszher country of national
C Policy I) Client Facing Professionals (CFP 's) Include: Relationship Managers, Wealth Advisors. Product Officers. Brokers. Client Managers. etc. Deutsche Bank Americas New York CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) 7/30/2019 DB-SONY-000288a EFTA_000 16358 EFTA00167110
EACH INDIVIDUAL PARTY in Section 2 Account Ownershi Summary 3A. Individual Details (tor all pates) Individual's Name: Jeffrey E. Epstein - Dated Earth: 1/20/1953 Country of Residence: USVI Country of Otlzenship: USA Addess of plenary residence: Late Saint James Sant Thomas 00802 United States
C Policy (I) Client Facing Professionals (CFP 's) include: Relationship Managers, Wealth Advisors, Product Cyficers, Broken, Client Managers, etc. Deutsche Bank Americas New York CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(0) DB-SDNY-0000309 https://dbforcepb.my.salesforce.com/servletiservlet.Integration?lid=01N30000000D9
hed for EACH INDIVIDUAL PARTY in Section 2 Account Ownershi Summary 3k Individual Details (for all pates) Individual's Pin: Harry Beier - Date of Earth: Country of Residence: United Stabs Country of Otter hip: United States Adtress of plenary residence: Has tient resided outside of his/her cou
C Policy (I) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, Client Managers, etc. Deutsche Bank Americas New York rA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(0) DB-SONY-0000345 https://dbforcepb.my.salesforce.com/servletiservletintegration?lid=0 IN30000000
Entities connected to both Earth and Deutsche Bank Americas New York

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
United States
LOCATION
Bill Clinton
PERSON
Harvey Weinstein
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Lawrence Krauss
PERSON
Alan Dershowitz
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U.S. Virgin Islands
LOCATION
Eric Holder
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Les Wexner
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Ghislaine Maxwell
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Dow Jones
ORGANIZATIONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATION
Prince Charles
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Michael Jackson
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Martha Stewart
PERSON
Paul Volcker
PERSON