EFTA00168742.txt

"Darren Indyke Is the in-house lawyer for Jeffrey Epstein"

"Jeffrey Epstein, who Is a current c=ent of the bank"

"Jeffrey E. Epstein Grantor"

"Richard Cahn Trustee"

"Darren Indyke Trustee"

"Relationship Manager: Paul Morris"

"Harry and Rich are both in-house accountants for Jeffrey Eosten"

"Harry and Rich are both in-house accountants for Jeffrey Eosten"

"orchard Kahn 50% owner"

"Harry Beller 50% owner"

"The funds for this trust account come from contributiors mad by the Grantor. Jeffrey Epstein"

"Jeffrey Epstein: Grantor"

"Darren Indyke: Trustee"

"Richard Kahn: Trustee"

"Current Employer: Southern Finanaal LLC Postal/Title/Rank: President"

"Address of pansy residence: Lite Saint James Saint Thomas 00802 US Virgin Islands"

"Epstein began his finanoal career in 1976 as an options trader at Bear Stearns"

"In 1982, Epstein founded its own financial management firm, ). Epstein & Co"

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

"All of his dents were anonymous except for the very wealthy businessman Leslie Warner"

"New York Strategy Group, LLC is a single member LLC owned by Darren K. Indyke"

"Single member PLLC with Darren K. Indyke as the sole member and owner"

"Darren K. Indyke [listed under] Parties related to this account [for] Darren K. Indyke PLLC"

"Darren has been an ri-house lawyer for Jeffrey Epstein at Southern Firenchial LLC for over 10yrs"

"He S also the n-house accoLntant for Southern Financial LLC"

"He is also an in-house accountant for Southern Financial, LLC (KYC 11082293), for over 10yrs"

"Account Name: HUM( Associates, Inc -- Money market"

"Account Name: Darren K. Indyke PLLC... Checking account for the daty use of the this law firm"

"He met Paul at 3PM through Jeffrey Epstein"

"Current Employer: Southern Financial LLC"

"Account Name: Darren K. Indyke PLC-Attorney Trust Account... Assets Under Management (AuM) within DB"

"Account Name: New York Strategy Group, LLC... Assets Under Management (AuM) within DB"

"Darren has been an ri-house lawyer for Jeffrey Epstein at Southern Firenchial LLC"

"Current Employer: HBRK Associates, Inc"

"Current Employer: HBRK Associates, Inc"

"Richard owns HBRK Associates Inc with Harry Elder"

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

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

"Cent Facing Professional (CEP): Paul Morris... Deutsche Bank Private Wealth Management (PWM)"

"Office Directorffiusiness Head: Brian M. Biggar... Deutsche Bank Private Wealth Management (PWM)"

"AML Compliance: Jacqueline LIghttcdy... Deutsche Bank Private Wealth Management (PWM)"

"AML Compliance: Janice FiaSdin... Deutsche Bank Private Wealth Management (PWM)"

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

"Account Manager. Paul Morris"

"Darren K. Indyke PLLC... [listed as party related to account]"

"well his own law practice, Darren Indyke PLLC"

"New York Strategy Group, LLC... [Darren Dyke listed as related party]"

"Account Manager. Paul Morris"