EFTA00168663.txt

"Amount of assets planned to Invest with PWM(;): ... To the best of your knowledge, is the individual party to a non-banking relationship with Deutsche"

"CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e). DB-SDNY-0000061"

"Richard D. Kahn... Manager pf Neptune LC."

"Bank Officer Name(s) Stewart Oldfleld"

"Individual's Name: Darren K. Indyke ... Profession/Occupation: Accountant ... Current Employer: Southern Financial LLC"

"Individual's Name: Richard D. Kahn ... Profession/Occupation: Accountant ... Current Employer: HBRK Associates, Inc"

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

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

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

"Current Employer: Kellerhals Ferguson Kroblin PLLC Position/Title/Rank: Attorney"

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

"Client Facing Professional (CFP): Stewart Oldfleld (Signature) Stewart Oldfleld 9/5/2018"

"Office Director/Business Head: Steven Mattus (Signature) Steven Mattus 9/6/2018"

"AML Compliance: Kshitij Golan! (Signature) Kshitij Golan' 9/25/2018"

"Relationship Manager: Stewart Oldfield"

"Jeffrey E. Epstein Grantor of Butterfly Trust"

"Butterfly Trust - 44130552 - MMBA-44130552 1/24/2014"

"Neptune LLC - 42953424 - DDA-42953424 10/18/2013"

"Epstein's NYC home"

"Country of Residence: United States"

"Country of Residence: United States"

"This is an irrevocable bust set up by Jeffrey Epstein as the grantor."

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

"CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e). DB-SDNY-0000061"

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

"Erika Kellerhals Trustee"

"Hwy Belle Trustee"

"checking account to pay for all expenses (i.e. electric, maintenance, cable, etc.) on Epstein's NYC home"

"Bank Officer Name(s) Stewart Oldfield ... To the best of your knowledge, Is the Individual related to an employee of the DB group?"

"The trustees are Harry Beller and Kellerhals."

"The trustees are Harry and Enka Kellerhals."

"The beneficiaries are: Darren Indyke"

"The beneficiaries are: ... Richard Kahn"

"Richard Kahn is the onager."

"Initial $100 given to the account to fund. The funds for this trust account come from investments made by Jeffrey pstein."

"Potential Amount to be invested with PWM: 700,000.00... trust account with Jeffrey Epstein as Grantor."

"Richard Kahn is the manager."

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

"One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershid Summa"

"One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershid Summa"

"DB-SDNY-0000055"

"CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e). DB-SONY-0000083"

"Homemaker. Solely relies on income from her wife who is a Interior Designer."

"Darren K. Indyke listed as a party related to the account in the Southern Financial Relationship KYC"

"DB-SDNY-0000067"

"The beneficiaries are: ... Svetlana"

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

"This LLC is funded by contributions made by Jeffrey Epstein."

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

"This LLC was formed to hold the funds necessary to cover the costs and taxes associated with running Jeffrey Epstein's NYC home"