EFTA00166775.txt

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

"KYC Print Page 11 of 24... 7/30/2019"

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

"Trustees: Darren K. Indyke, Richard Kahn"

"Trustees: Darren K. Indyke, Richard Kahn"

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

"Jeffrey Epstein Grantor; Beneficial owner"

"Relationship Manager: Paul Morris"

"Current Empbyer Southern Financial LW Posbonffilk/Rant President"

"Darren Indyke Trustee"

"Richard Kahn Trustee"

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

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

"In 1996, Epstein changed the name of Ms Min to The Financial Trust Company and baser:Its the island d St. Thomas in the US Vingin Islands."

"Indesluars Name: Darren Indyke - Profession/Occupation: Attorney Current Empbyer Southern Financial LW"

"ban:bars Name: Richard Kahn Profession/Occupation: Accountant Current Empbyer: Southern Financial, LLC"

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

"Other Known Financial Insntutions: instaution: IPM Country: USA Est. Assets Under Mgt: 120,000,000.00"

"Bank Officer Name(s) Paul Morris Bank CHke: Deutsche Bank"

"CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002552"

"CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002558"

"Butterfly Trust - 00000486426 ... Nature of the business: Trust account ... Deutsche Bank (e.g. external legal counsel, client referral source)"

"Paul and tether Jeffrey Epstein was a tient of Paul's at JP Morgan. Paul a d Jeffrey Epstein had a mutual friend/colleague who introduced them while P"

"Trust account with Jeffrey Epstein as Grantor. The funds for this trust account owe from investments made by Jeffrey Epstein."

"Client Facing Professional (CFP): Paul Morris (Signature) Paul Morris 10/2/2013"

"Director/Basins Head: Brian M. Biggar (Signature) Brian M. Biggar 10/3/2013"

"AML Business Risk: Jacqueline Lightbody Andrew Kisz (Signature) Jacqueline Lightbody 1/23/2014"

"Andrew Krsz... AML Compliance Jacqueline Lightbody Andrew Kisz (Signature) Andrew Kisz 1/23/2014"

"Is the Individual party to a now banking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, woofer of goods or ser"

"Address of primary resIderxe: c/o HBRK Associates 75 Lexington Avenue, 9th Fl New York NY 10022 USA"

"Trust account with Jeffrey Epstein as Grantor. Initial $100 give to the account to fund."

"GhIslalne Beneficiary 9"

"Wealth Details for this indMlual are not filled In, because they are the same as for the following person: Epstein"

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

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

"KYC profile includes DARREN INDYKE alongside JEFFREY EPSTEIN with shared KYC approval numbers."

"KYC profile includes RICHARD KAHN alongside JEFFREY EPSTEIN and shared clearance documentation."

"GHISLAINE MAXWELL is listed in the KYC report for the EPSTEIN, JEFFREY RELATIONSHIP."

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

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