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sd-10-EFTA01372879Dept. of Justice

EFTA Document EFTA01372879

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7 15.2019 KYC Print 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 are Harry Beller and Enka Kellethals. 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,Suppli

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Dept. of Justice
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sd-10-EFTA01372879
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