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efta-01387999DOJ Data Set 10Other

EFTA01387999

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387999
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 Yes 0 No goods or services)?: 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) CONFIDENTIAL DB-SDNY-0091308 SDNY_GM_00237492 EFTA01387999

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