EFTA00169078.txt

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

"Jeffrey E. Epstein ... Ultimate Beneficial Owner"

"lethal E. Epstein ... Ultimate Beneficial Owner"

"Jeffr E. Eastoney ... Ultimate Beneficial Owner"

"Dam n K. Indyke ... Director& Authorized Signatory"

"Relationship Manager: Stewart Oldficfd"

"List all existing and new axounis involved in this relationship ... Jege Inc"

"The signors on this account are Jeffrey Epstein, Jean Anne Brennan, Harry Beier, and Darren Indyke"

"The signors on this account are Jeffrey Epstein, Jean Anne Brennan, Harry Beier, and Darren Indyke"

"The signors on this account are Jeffrey Epstein, Jean Anne Brennan, Harry Beier, and Darren Indyke"

"Relationship Name SOUTHERN FINANCIAL RELATIONSHIP ... Legal Entity Name: Jeepers, Inc"

"Jeffrey Epstein is the sole owner."

"Single member LLC Jeffrey Epstein is the sole member."

"Current Employer: Southern Financial LLC"

"airplane owned by Jeffrey Epstein"

"In 2004, Epstein and Zuckerman committed up to $25 maim to finance Radar a celebrity and pop culture magazine"

"Current Employer: HBRK Associates, Inc Position/Title/Rade Accountant"

"Current Employer: Southern Financial LLC Position/Title/Rank: Accountant"

"This KYC serum as a high risk review for JEGE Inc... The UBO (Jeffrey Epstein)"

"The UBO (Jeffrey Epstein) IS the founder of Southern Trust Company Inc which manages client's assets."

"The signors on this account are Jeffrey Epstein, Harry Beller and Darren Indyke"

"The signors on this account are Jeffrey Epstein, Harry Beller and Darren Indyke"

"Holds funds to pay for costs associated with an airplane owned by Jeffrey Epstein."

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

"The UBO (Jeffrey Epstein) IS the founder of Southern Trust Company Inc which manages client's assets."

"This KYC serum as a high risk review for JEGE Inc, JEGE LLC and Jeepers Inc... The UBO (Jeffrey Epstein)"

"This KYC serum as a high risk review for JEGE Inc, JEGE LLC and Jeepers Inc... The UBO (Jeffrey Epstein)"

"AML Compliance: Sandra Timpone Gwen Hill"

"Client Fadng Professaanal (CFP): Stewart Oldfield"

"Office Director/Business Head: Andrew F Gallivan"

"The purpose of this account 6 to pay for costs associated to Jeffrey Epstein's ardanes"

"The purpose of this account is daily expense including taxes and payments for Jeffrey Epstein's airplanes"

"One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary... Legal Entity Name: JEGE, Inc"

"he is also maintains a close rdadonship with Bill Ointon and Prince Andrew."

"he is also maintains a close rdadonship with Bill Ointon and Prince Andrew."

"The UBO (Jeffrey Epstein) IS the founder of Southern Trust Company Inc which manages client's assets."

"Address of primary residence: for Virgin Islands, U.S."