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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
ℹ️ Document Details
SHA-256
60e18444e2e6ddf007f48917f368df9608e4d63a5bf40771fbea0f61220b40bf
Bates Number
EFTA01356706
Dataset
DataSet-10
Document Type
document
Pages
1
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