EFTA00166975.txt

"Epstein began hi financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980."

"In 1996, Epstein changed the name of Ms Min to The Financial Trust Company"

"M d Ish clients wee anonymoin except for the very wealthy businessman Leslie Wexner."

"inanutica: Deutsche Bank Country: USA Est. Assets Under Mgt: 70,000,000.00"

"Address of primary residence: c/o HBRK Associates 575 Lexington Avenue, 9th Fl New York NY 10022 USA"

"To the best of your knowledge, Is the IndMensal party to a now banking relationship with Deutsche Bank"

"Address of primary residence: c/o HBRK Associates"

"HBRK Associates 575 Lexington Avenue, 9th Fl New York NY 10022 USA"

"Grantor: Jeffrey Epstein ... Indicate how ownership of the legal entity is relk0ed: Grantor. Jeffrey Epstein"

"Trustees: Darren K. Indyke, Richard Kahn"

"Trustees: Darren K. Indyke, Richard Kahn"

"Profession/Occupation: Attorney Current Empbyer Kellerhah Ferguson Krobin PUG"

"Profession/Occupation: Accountant Current Employer: HSU( Associates Inc"

"Jeffrey EPsteln Grantot Butterfly Trust"

"Current Empbyer Southern Financial LW Position/Title/Rank President"

"List all existing and new accounts invoked in this relationship ... Butterfly Trust -- Checking ... Butterfly Trust -- Money Market"

"Address of prknary resIderxe: Litte Saint James Saint Thomas 00802 US Virgin Islands"

"DB PWM GLOBAL KYC/NCA ... Relationship Manager: Paul Moats"

"Bank Officer Name(s) Paul Morris ... Date: 9/13/2013"

"I rust account Nth Jeffrey Epstein as Grantor. ... Our client is an actual trust created by a Grantor and not a company."

"Relationship Name EPSTEIN, JEFTREY RELATIONSHIP ... High Risk ... Onshore Approval ... 2/10/2015"

"AML Compliance: Yoonsun Chung ... 211112015"

"AML Compliance: ... Gwen He ... 2111/2015"

"Trust account with Jeffrey Epstein as Grantor... relationship with Deutsche Bank (e.g. effemal legal counsel, client referral source, suppler of goods"

"GhisiSm xwell ... Beneficiary"

"Who is the primary contact person for the RFD ... Harry Beller ... person needs to have signatory rights"

"instaution: IPM Country: USA Est. Assets Under Mgt: 120,000,000.00"

"changed the name of Ms Min to The Financial Trust Company and baser:Its the island d St. Thomas in the US Vingin Islands"

"Amount of assets planned to invest with PWM($):"

"Relationship Manager: Paul Moats ... How long has the RM personally known the chant? Jeffrey Epstein/Butterfly Trust are current clients"

"Initial 5100 give to the account to fund. The funds for this trust account <owe from investments made by Jeffrey I ',stein."

"JEFFREY EPSTEIN: Pre/busty approved KYC ... GlISUJNE MAXWELL: No KR or ROC alerts"

"JEFFREY EPSTEIN: ... ERIKA KELLERHMS: No negative media"

"Wealth Details for this indivklual are not filled in, because they are the same as for the Mowing person"

"Wealth Details for this indivalual are not filled in, because they are the same as for the Mowing person... Grantor: Jeffrey Epstein"

"wealth Details for this incliblual are not filled In, because they are the same as for the Mowing person"

"The trust is for the benefit of the 6 named ind Nal tiff.."

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