EFTA00166918.txt

"Jeffrey Epstein is the sole shareholder of Jeepers Inc. Jeepers Inc was started to hold the personal Investments of Jeffrey Epstein. The company began"

"Other Known Financial Institutions: Institution: JP Morgan Chase Country: USA Est. Assets Under Mgt 28,000,000.00"

"Legal Entity Name: Jeepers, Inc - Address (city, street post code): 6100 Red Hook Quarter 83 St, Thomas 00802 USVI"

"AML Compliance Janice Franklin 3/26/2014"

"Client Facing Professional (CFP) Paul Mort 6"

"AML Compliance Gwen Hill 3/26/2014"

"Relabooshp Manager: Paul Maris"

"Jeffrey Epstein is a current client of the Bank. Wants to open a new account."

"Ultimate Beneficial& Owner Jeffrey ipstern"

"Update is ONLY to add Darren Indyke as an authorized signer. Darren has been approved in KYC *1133377"

"Address of primary residence: tette Saint James Saint Thomas 00802 US Virgin Islands"

"Current Employer: Southern Financial LLC Posibon/Trde/Rank: President"

"Bank Officer Name(s) Paul Monis Date: 8/7/2013"

"Epstein begs his financial career in 1976 as an options trader *Bear Steams and became a partneri n 1980."

"In 1982, Epstein founded his awn financial management firm, 1 Epstein & Co."

"Al of his clients were anonymous except for the very wealthy businessman Leslie Wexner."

"Other Known Financial Institutions: Institution JPMorgan Chase Country: USA Est Assets Under Mgt: 120,000,000.00"

"Individual's Name: Hany Belief ... Profession/Occupation: Accountant ... Current Employer: HBRX Associates, Inc"

"Bank Officer Plarne(s) Paul Morns Date: 10,21:2013"

"Individual's Name: Jeanne Brennan ... Profession/Occupabon: Finance ... Current Employer Southern Financial, LLC"

"Individual's Name: Darren Indyke ... Profession/Occupabon: lawyer ... Current Employer Southern Rnancial LLC"

"CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002706"

"Jeffrey Epstein was a client of Paufs at JP Morgan. Paul and Jeffrey Epstein had mutual friend/colleague who introduced them vkie Paul was at JPMorgan"

"described in the PWM Americas Procedures and the NMGlobal KYC Policy"

"followed all the procedures relating to account opening as described in the PWM Americas Procedures and the NMGlobal KYC Policy"

"EPSTE/11, JEFFREY RELATIONSHIP Risk Rating Comments: High Rick Offshore. Potential Amount to be invested with MUM (5): 200,000.00"

"Parties related to this account holder... Hauy Beller"

"Parties related to this account holder... Jeanne Brennan"

"In 1996, Epstein changed the name of his film to The Financial Trust Company and based It on the island of St. Thomas In the US Virgin Islands."

"I confirm that I have no simpletons relating to the money laundering or unethical activities on the pan of the chews and that I have followed all the "

"Paul was able to get Jeffrey to bring some of his funds over to Deutsche Bank... Other Institution: JPSIorgan Chase. New York NY"

"Please summer de any negative results from the database searches indkated above: DARREN INDYKE: KYC approved in cases 1133377"

"HARRY BELLER: KYC approved in case #01133624"