EFTA00167035.txt

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

"The trustees are Harry Beier and Enka Keikrhah"

"The trustees are Harry Beier and Enka Keikrhah"

"Epstein begs his financial career in 1976 as an options trader at Bear Stearns"

"In 1982, Epstein founded his own finance] management firm,./. Epstein & Co."

"In 1996, Epstein changed the name of his firm to The Financial Trust Company"

"Profession/Occupabon: Accountant ... Current Employer HBRK Associates, Inc"

"Profession/Occupabon: Attorney ... Current Employer Kelatals Ferguson Kroblin PLLC"

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

"The trustees are Harry Beier and Enka Keikrhah"

"The trustees are Harry Beier and Enka Keikrhah"

"is the entity party to a non-banking relationship with Deutsche Bank... Yes"

"Yoonsun Chung (Compliance Signature) El DB Employee"

"Al of his clients were anonymous except for the very wealthy businessman Leslie Wexner"

"The beneficiaries are: Duren lndyke"

"The beneficiaries are: Karyna Shullak"

"The beneficiaries are: RI:hard Kahn"

"Client Facing Professional (CFP): tern sohrab"

"Office Director/Business Head Armen Brash"

"AML Cosiness Risk: Ricardo Mendoza"

"Court case lists him as a defendant for bong chief of medical staff for Jackson Memorial Hospital"