7 15.2019 KYC Print
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 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,Supplier of goods or services).: Yes CI No
Describe Nature of Entity's Primary Business and Investment Activities
Nature of the business: Trust account
Countries where business is transacted: USA, USVI
Number of employees: N/A
3D. Wealth Profile (Only for parties requiring source of wealth description as indicated in Section 2)
Pnmary Country of source of wealth/source of Funds?
Pnmary industry of source of Wealth/Source of Funds?
Provide Evidence d Corporate Assets (e.g. balance sheet or equivalent summary of assets/liabilities):
Trust account with Jeffrey Epstein as Grantor. Initial $100 given to the account to fund. The funds for this trust account come from investments made by Jeffrey
Epstein. His wealth profile is filled out. The trust is for the benefit of the 6 named individuals
Estimated gross receipts p.a.($): 4,500,000.00
Estimated net profit pa. (5): 4,500,000.00
Estimated investable assets (5): $5 MM - 10 MM
Potential Amount to be invested with PWM ($): 4,500,000.00
Other Known Financial Institutions:
Institution: JPMorgan Country: USA Est. Assets Under Mgt: 4,500,000.00
Institution: Country: Est. Assets Under Mgt:
Institution: Country: Est Assets Under Mgt:
https://dblorcepb.my.salesforce.comiservletiservlet Integration?'id =0 I N 30000000D9Di&eid.50032000015VR rO& ic=1& iinkToke n VmpF PSxNa k FAT .. 11.115
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066782
CONFIDENTIAL SDNY GM_00212966
EFTA01372879