EFTA00167090.txt

"Jeffrey Epstein is the sole shareholder of Southern Trust"

"Southern Trust is the sole number of Southern manual"

"Jeffrey Epstein is the sole shareholder of Southern Trust... Southern Trust is the sole number of Southern manual"

"Relationship Manager: Stewart Oldfield"

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

"Jeffrey Epstein - Deposit-35269691"

"Signatory... Darren Indyke"

"Signatory... Harry Beller"

"Current Employer: kellerhals Ferguson krotilln PLLC"

"Jeffrey Epstein Is the sole shareholder of this company"

"Potential Amount to be invested with PWM (5): 300,000.00 ... Institution: DB"

"Account Name: Epstein Virgin Islands Foundation, Inc - Brokerage Acct. Number (/available). N46029950"

"Does/wIl the client have Assets Under Management (Ault) within DB"

"Current Empbyer: Southern Financial LLC"

"Current Employer: HBRK Associates, Inc"

"Bank Officer Names Paul Morris ... Date: 1O:212013"

"Bank Officer Names Paul Morris"

"Address of employer: 575 Lexington Avenue, 4th A New York NY United States 10022"

"This is a 501 (c)3 foundation with Jeffrey Epstein serving as the President."

"Jeffrey Epstein is the sole shareholder of this company."

"Southern Trust Company Inc is the sole member of Southern Financial LLC."

"Darren Indyke serves as VP ... The signors on this account are Jeffrey Epstein, Darren Indyke and Erika Kellerhals"

"Erika Kellerhals as Secretary/Treasurer. The signors on this account are Jeffrey Epstein, Darren Indyke and Erika Kellerhals"

"Address (city, street, post code): 6100 Red Hook Quarter B3 St, Thomas 00802 United States"

"The initial donation came from Jeffrey Epstein's personal fund"

"The initial funding in February 2013 was $1,000 from the sole shareholder of the sole managing member (Jeffrey Epstein)."

"Deutsche Bank Americas New York CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) 7/30/2019 DB-SONY-000288a"

"Other Known Financial Institutions: DB ... Est. Assets Under Mgt: 1,000,000.00"

"Other Known Financial Institutions: DB ... Est. Assets Under Mgt: 800,000.00"

"it is his most recent paycheck from Southern Trust Company Inc"

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

"Indicated by grid markers for Signatorillimiledrinancial or Full POA"

"Indicated by grid markers for Signatorillimiledrinancial or Full POA"

"Account Manages: stewart oilfield"

"Deutsche Bank Americas New York CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) 7/30/2019 DB-SONY-000288a EFTA_000 16358 EFTA00167110"

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

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

"I confirm that I have no suspicions relating to the money laundering or unethical activities on the part of the client(s) and that I have followed all"

"I confirm that I have followed all the procedures relating to account opening as described in the PIYM Americas Procedures and the PWM Global KYC Poli"

"he is also maintains a close relationship with Bill Clinton and Prince Andrew"

"he is also maintains a close relationship with Bill Clinton and Prince Andrew"