EFTA00168996.txt

"Relationship Manager: Stewart Oldfleld"

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

"Presently, Mr. Epstein founded Southern Trust Company Inc, a private consulting company"

"In 1976, Epstein started work as an options trader at Bear Stearns... in 1980 Epstein became a partner at Bear Stearns"

"Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975"

"Individual's Name: Erika Kellerhals... Current Employer: Ketterhals Ferguson Kroblln RIX... Profession/Occupation: Attorney"

"Individual's Name: Harry Beller... Current Employer: HBRK Associates, Inc... Profession/Occupation: Accountant"

"He lives in the US Virgin Islands... based it on the island of St. Thomas"

"Cent Facing Professional (CEP): Stewart Oldfield... Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the i"

"AML Compiance: Kstioj G3lam (Signature) Kstsbj Golanl 9/25/2018"

"Manager a Yeptune _LC; ... Richard D. Kahn"

"Karyna ... works as an Interior decorator for JSC Interiors LLC"

"Stewart Oictield ... 6/23/2017"

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

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

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

"CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000394"

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

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

"The trustees are Harry Beller and Erika Kellerhals."

"The trustees are Harry Beller and Erika Kellerhals."

"The beneficiaries are: Darren Indyke"

"The beneficiaries we: ... Richard Kahn"

"Richard Kahn Is the manager."

"KYC Print ... Legal Entity Name: Butterfly Trust - 00000486426"

"KYC Print ... Legal Entity Name: Neptune, LLC - 00000487264"

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

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

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

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

"Current Employer. HBRK Associates, Inc Postiarrintle/Rank: AccoLritant"

"Erika Kelleals Trustee:: (related to Butterfly Trust account parties)"

"Harry Belle Trustee:: (related to Butterfly Trust account parties)"

"Leslie Wexner... became a well-known client"

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

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

"Country of Residence: Un.ted Sates"

"Country of Residence: United States"

"One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershl ... Individual party to a non-banking relationship with Deutsch"

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

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

"Epstein changed the name of his firm to the Financial Trust Company"

"One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary ... Darren K. Indyke"

"One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershl ... Richard D. Kahn"

"Married to Karyna Shute*"

"Amount of assets plamed to invest with FWM($)"

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

"Amours of assets planned to invest with FWM($)"

"To the best of your knowledge, s the Individual rented to an employee of the Cl3 group?"

"Wealth Details for this individual are not filled in, because they we the same as for the following person"