EFTA00166961.txt

"Current Employer Southern Financial LLC Position/Title/Rank: President"

"NES, LLC 10/28/2013... Deutsche Bank"

"Bank Officer Name(s) Paul Morris Date: 10/21/2013"

"Epstein began hi financial career in 1976 as an options trader at Bear Steams"

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

"Single member U.C. Jeffrey Epstein is the sole member"

"Al funds come from Jeffrey Epstein, who has been KYCd previously"

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

"Individual's Name. Harry Beller - Current Employer: HEIRK Associates, Inc"

"Individuars Name. Darren Indyke - Current Employer: Southern Financial LLC"

"Check the appropriate box to describe the relationship of the party to this account... Ultimate Beneficial Owner... Jeffrey Epstein"

"Checkng account to hob the funds necessary to cover the costs associated with running one of Jeffrey Epstein's homes"

"Relationship Manager: Paul hlorns... Deutsche Bank"

"Who is the primary contact person for the RH... Harry seller"

"add Darren Indyke as an authorized Signer"

"JEFFREY EPSTEIN: Previously KYCd and approved in: 01082293 and 01121718"

"Client Facing Professional (CFP): Paul Morris"

"Office Director/Business Head: Brian M. Biggar"

"AelL Compliance: Gwen Hill o/b/o Janke Franldin Jacqueline ughtbody"

"Al funds come from Jeffrey Epstein... NES, LLC: Negative media does not pertain to our client Our client is an LLC that is only used to pay for the co"