EFTA00168946.txt

"Epstein Jeffrey E. Beneficial; Sole Member; Primary Decision Maker; Sole Owner;"

"Jeffrey Epstein Beneficiary; Sole Member; Primary Decision Maker;"

"Darren K. Inoyte Auth Signor;"

"Darren K. Indyke Auth Signor;"

"Lawrence Paul Visoski Jr Manager"

"Jeffrey Epstein reached out to Stew Citfield on 3/7/17 to have a new acct opened under this relationship"

"Relationship Manager: Stewart Wiled [Sic]"

"In 1976, Epstein started week as an options nada at Bear Stearns where Provng successful in his financial career"

"Individual's Name: Darren K. Indyke Current Employer: Southern Financial I1C Position/Tele/Rank: Accountant"

"Individual's Pin: Harry Beier Current Employer: HBRK Assodates, Inc Postbag itle/Rat Accountant"

"Individual's Nave, Paul Barrett Current Employer: JP. Morgan Seaulties LLC Positioncritle/Rank: Investment Advisor"

"Darren K. Indywe Trustee:Trustee;Aurn Senor as Trustee"

"Account Plane: The Haze that - N4G024943 - OBSI"

"Jeffrey Epstein: GrantralTrustee/Benefioary"

"Jeffrey Epstein: GrantralTrustee/Benefioary"

"Darren Indyke: Trustee"

"Current Employer: Southern Financial I1C"

"Current Employer: Plan D LLC"

"Address of employer: 6100 Red Hook Quarter, B3 St, Thomas Virgin Islands, U.S. 00802"

"Address of employer: 6100 Red Hook, Quarter B3 St, Thomas Wgln Islands, U.S. 00802"

"Actress (city, street, post code): 6100 Red Hook Quarter B3 St, Thomas 00802 Virgin Islands, U.S."

"Court cases relates to Jeffreys sex offence in the past vAsich is already cleared"

"Darren is just an attorney for Jeffrey In the case."

"The signers on this account are Jeffrey EDStall. Harry Beller and Darren Indyke"

"The signers on this account are Jeffrey EDStall. Harry Beller and Darren Indyke"

"The signors on tNs account we Jeffrey Epste n, Darren Indyke and Hany Beller"

"KYC Print... Legal Entity Name: The Haze Trust... is the entity party to a non-banldng relationship nth Deutsche Bank"

"Jeffrey Epstein... is conedered an RCA based on Ns dose relationship with Bill anton (Fenner US President)"

"Jeffrey Epstein... is conedered an RCA based on Ns dose relationship with... Prime Mdrew (BOUM Royal Family)"

"AML Compliance: Dimity.) Manley ... 11/19/2018"

"This is a simple checking account to take care of the expenses associated with running Jeffrey Epstein's NY home ... 10-20/month; $10 - $20K"

"This is a simple checking account for pay for costs associated for Jeffrey Epstein's airplanes ... 1-5/month; $100 - $500K"

"In 1996, Epstein changed the name of InS firm to the Financial Virgin Islands. Presently, W. Epstein founded Southern Trust Company Inc"

"In 2004, Epstein and Zuckerman committed up to $25 million to finance were equal patties in the venture. Restart, as its editor-In-chief"

"Bank Officer Name(s) Stewart adfield Date: 12/12/2016"

"CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000332 Estimated Net Wort1($): $500 MM + Amount of assets pained to invest with INVI4"

"Lawrence Pad Visoskl Jr is the manager."

"Is the entity party to a non-banWng relationship Web Deutsche Bank ... KYC Print ... Plan D LLC"

"This KYC serves as Periodic Review for the 'elbowing °Astir* teens: (I) Nes I1C... Jeffrey Epstein... is conedered an RCA"

"This KYC serves as Periodic Review for the 'elbowing °Astir* teens: ... (2) Flan D LLC"

"This KYC serves as Periodic Review for the 'elbowing °Astir* teens: ... (3) The Haze Trust"

"Epstein started week as an options nada at Bear Stearns Werner, founder and chairman of Ohio-based The Limited than of folowing year."