EFTA01356705
EFTA01356706 DataSet-10
EFTA01356707

EFTA01356706.pdf

DataSet-10 1 page 261 words document
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KYC Print Page 36 of 43 Attached are the original trust agreement and the addition/deletion of beneficiary 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 Beneficianes attached 0 Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate beneficial owner (ifnot 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 are Harry Beller and Erika Kellerhals. The beneficiaries are: MP. Richard To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client Ideelel source, supplier of goods or services)?: Yes ❑ No ill N/A Describe Nature of Entity's Primary Business and Investment Activities Nature of the business: Trust account Counties where business is transacted: Virgin Islands, U.S. Number of employees: N/A 3D. Wealth Profile (Only for parties requiring source of wealth description as indicated in Section 2) Primary Country of source of wealth/source of Funds, United States Primary industry of source of Wealth/Source of Funds? High Risk Financial Institutions Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assets/liabilities): littps://dbforcepb.my.salesforce.com/servlet/servlet.Integration9lid=0IN30000000D9Di&eid=5000e0000I N... 7/10/2019 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0042704 CONFIDENTIAL SDNY_GM_00188888 EFTA01356706
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60e18444e2e6ddf007f48917f368df9608e4d63a5bf40771fbea0f61220b40bf
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EFTA01356706
Dataset
DataSet-10
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document
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1

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