EFTA00168833.txt

"Current Employer: Southern Financial, LLC"

"Jeffrey Epstein S the sole manager and owner of this entity."

"Jeffrey Epstein Is the sole owner and member. He owns 11:0% of the 100 shares Issued."

"Trim company Is funded by Jeffrey Eostein's personal wealth"

"Funds from Jeffrey Epstein. WE, LLC was established for purposes of maintaining paynal and maintenance related expenses"

"Signers on this account we be: Jeffrey Epstein Darren Indyke"

"The signors on this account are Jeffrey Epstein and Darren Indyke"

"LSJE, LLC was established for purposes of maintaining payroll and maintenance related expenses of Jeffrey Epstein's private residence."

"Current Employer: Southern Financial LLC"

"Darre lndyken ... POA ... Legal Representative"

"Ham/ Beller ... iSignaton ... Legal Representative"

"Account Name: JEGE LLC - Deposits Acct. Hunter (rierterleer: 42953475 ... inflowskutflows of re to S100k on a monthly bass"

"Account Name: lEGE Inc - Deposits Acct. Number (ffavagabfe)t 42953459 ... inflows/outflows of less than S5k on a monthly bass"

"Account Name: Mort, Inc - Deposit Acct. Hunter 42959017 DB Group"

"Account Name: leepers Inc- Brokerage Am. Number N4G024935"

"Account Name: Hyperon Air, LLC - Depose Acct. Number 42953432"

"Individuals Name: Harry Belle, Profession/Occupattn: Accountant Current Employer: HBRK Associates, Inc"

"Single member LLC. Sde member Is Jeffrey Epstein."

"Jeffrey Epstein S the sole owner."

"Initial coatrbution of $1,000 from Jeffrey Epstein and all son of funds come from Jeffrey Epstein."

"is the entity party to a non-banking relationship with Deutsdw Bank"

"6100 Red Hook, Quarter B3 St, Thomas 00802 United States"

"All issued shares are owned by Jeffrey Epstein. Jeffrey Epstein Is the PresdeM and sole shareholder and owner."

"Jeffrey Epstein is the sole shareholder of leecers Inc."

"Single member LLC. Jeffrey Epstein Is sole member/owner."

"The signors on this count are Jeffrey Epstein and Darren Indyke"

"The signors on this account are Jeffrey Epstein. Jeanne fireman. Harry Beller. and Dann Indyke"

"The signors on this account are Jeffrey Epstein. Jeanne fireman. Harry Beller. and Dann Indyke"

"Capital contribution of 51000 tram Jeffrey Epsten"

"Initial capital contribution of $1,000 from Jeffrey Epstein. All funds for this company cone from Jeffrey Easter's source of wealth."

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

"aient Facing Professional (CFP): stewart oldfleld (signature) 6/29/2017"

"Office Director/Bigness Head: Andrew F Gallivan (Signalise) 7/5/2017"

"AML Compliance: Ks him Golani (Signature) 8/18/2017"

"Relationship Manager Stewart Oiceeki [Oldfield] listed under DB PWM GLOBAL KYC/NCA."

"Zorro Management LLC - Deposit-42966807 opening date 12/20/2016"

"Jean Anne Brennan WiebraeM Signatory"

"Jeffrey E. Epstein is listed with check marks in columns for Ultimate Beneficial Owner in the Account Ownership Summary for Zorro Management LLC."

"Jeffrey Epstein is listed as the Beneficial Owner for the LSJE, LLC account documentation."

"Jeffrey Epstein reached out to Stew Citified on 3/7/17 to have a new acct opened under Zorro Management LLC"

"Darren Indyke Signatory Full POA"

"Account Manager: stewart ddfield"

"Darren Indyke is listed as a Signatory or Full POA for the Zorro Management LLC accounts."

"Darren Indyke is the primary contact person for the Relationship Manager and serves as a signatory on all Epstein-owned accounts."

"Other Known linen:el Institutions: Institution. De Country: USA Est. Assets Under Mgt: 100,000.00"

"Other Known Rnanoal Institutions: Instftwon: DB Canty: USA Est Assets Under Mgt: 203,000.03"

"Cent was contacted via phone on 6/28/2017 to confirm there are no rretenal changes to his sngle member LLCs at DB... 1. Zoao Management, LLC"

"Cent was contacted via phone on 6/28/2017 to confirm there are no rretenal changes to his sngle member LLCs at DB... 2. LSX, LLC"

"This KYC HMS as a high risk update for the below listed dents... 5. Hypenon Air, LLC"

"6. man 0 LLC"