EFTA01387998
EFTA01387999 DataSet-10
EFTA01388000

EFTA01387999.pdf

DataSet-10 1 page 213 words document
P17 V15 V16 P21 D6
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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
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441fc16a7680a792b0feca0d5c7dc966d2841fc12654d8fdac8147888c7bb180
Bates Number
EFTA01387999
Dataset
DataSet-10
Document Type
document
Pages
1

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