📄 Extracted Text (213 words)
Attached are the original trust agreement and the addition/deletion of benenaary Instrument to support this change. According to the
original trust agreement, the trustees have the right during the lifetime of the Grantor to delete or add beneficiaries under Article 3 of the
agreement.
Please indicate how ownership of the legal entity is reflected: Addition of Beneficiaries attached
I..3 Special attention: Bearer Shares- Indicate where shares are custodied.
Describe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons): This is an irrevocable
trust set up by Jeffrey Epstein as the grantor. The the beneficiaries for the trust are being updated by the current trustees. The trustees
r and Erika Kellerhals. The beneficiaries are:
To the best of your knowledge, is the entity party to a non-banking relationship
with Deutsche Bank (e.g. external legal counsel, client referral source, supplier of
goods or services)?: Yes 0 No
NIA
Describe Nature of Entity's Primary Business and Investment Activities
Nature of the business Trust account
Countries where business s transacted V:rgin Islands. U S
Number of employees NA
3D. Wealth Profile (Only for parties requiring source of wealth desaipt:on as indicated in Section 2)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091308
CONFIDENTIAL SDNY_GM_00237492
EFTA01387999
ℹ️ Document Details
SHA-256
441fc16a7680a792b0feca0d5c7dc966d2841fc12654d8fdac8147888c7bb180
Bates Number
EFTA01387999
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0