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0 O 2 • g E Jeffrey pstein O Ei 2i O O O O LI O O Grantor; 3 • 0 Da"n Indyke O O O O El O O 0 0 0 Trustee:; 4 O El Richard Kahn • • D M El O El O O O Trustee:; SDNY_GM_00037299 CONFIDENTIAL- PURSUANT TO FED. R. IA I ONFIDENTIAL DB-SONY-0000123 https://dbforcep
yke: Trustee Richard Kahn: Trustee Please indicate how ownership of the legal entity is reflected: Jeffrey Epstein: Granby Darren Indyke: Trustee Rehard Kahn: Tnstee O Special attention: Bearer Shares - Indicate where shares are custcded: Describe the chain from the direct owner of the entity to the ulti
the direct owner of the entity to the ultimate beneficial owner (r f not the sane persons); Jeffrey Epstein: Grantor Darren Indyke: Trustee Re hard Kahn: Trustee To the best of your knowledge, is the entry party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client re
to arrive? O DB Group: Same Booking Center (Indicate account number): O DB Group: Other Booking Center (indicate DB location and account details): RI Other Institution (Indicate name & location): )PMorgan. New York, NY O Physical Deposits (specify cash, secuntes, cheques, ...): What is the expected sae and frequen
One sheet must be established for PAO' INDIVIDUAL PARTY in Section 2. Account Ownership Sum 3A. Individual Details (for an parties) ban:bars Name: Richard Kahn Date of Birth: Country of Residence: USA Country of Citizenship: USA Address of primary residence Has tient resided outside of Ws/her country
O O O O O O • O O 3 O • Richard :I DE] Kahn O 5 O • • O O Trustee:: 1 O D DelTell
to (sane' • DB Group: Same Basking Center (Indkate account number): • OB Group: Other Booking Center (indicate DB location and account details): RI Other Institution (Indicate name & locabon): )Morgan. New York, NY O Physical Deposes (specify cash, securities, cheques, ...k What is the expected sire and frequenc
ructure, its ownership structure and its Top Management. For bugs/foundations, include information about renocability,setdor and benefidaries,etc.: orchard Kahn 50% owner Harry Beller 50% owner Please indicate how ownership of the legal entity is reflected: Richard Kahn 50% owner Harry Beller 50% owner D
ls (for all parties) Individual's Name: Richard Kahn • Date of Birth: Country of Residence: USA Co
to arrive? O DB Group: Same Booking Center (indicate account number): • DB Group: Other Booking Center (indicate DC locaton aid account details): RI Other Institution (Indicate name & location): JPMorgan. New York, NY O Physical Deposits (specify cash, securities, cheques, ...): What is the expected size and freq
Entities connected to both Richard Kahn and RI Other Institution

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSONHBRK Associates
ORGANIZATIONHarry Beller
PERSON
Paul Morris
PERSON
JPMorgan Chase
ORGANIZATION
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Deutsche Bank
ORGANIZATION
Eric Holder
PERSON
Les Wexner
PERSON
Bear Stearns
ORGANIZATION
Paul Volcker
PERSONNew York Strategy Group
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Dow Jones
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONTIN/EIN
ORGANIZATION