EFTA00166863.txt

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

"NES, LLC 10/28/2013... Jeffrey Epstein is a current client of the Bank [Deutsche Bank]"

"Address of primary residence Lae Sant lames Saint Thomas 00802 US Virgo Islands"

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

"Epstein began It 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"

"Current Employer KIRK Associates, Inc"

"Single member LLC. Jeffrey Epstein is the sok member"

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

"Check the appropriate box to describe the relationship of the party to this account... Jeffrey Epstein [marked as Ultimate Beneficiary/Owner]"

"Paul and Jeffrey Epstein had a mutual friend/colleague who Introduced them while Paul was at JP Morgan."

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

"Client Facing Professional (CFP): Paul Marls... Douro Bonk Arnorkos Now York"

"Office DirecbX/Business Head: Brian M. Biggar... Douro Bonk Arnorkos Now York"

"AML Compliance: Jacqueline Lightbody... Douro Bonk Arnorkos Now York"

"AML Compliance: ... Janice Franklin... Douro Bonk Arnorkos Now York"

"Is there any indication the client set up a non operating occipany... Douro Bonk Arnorkos Now York"

"Who is the primary contact... Harry Seller [Beller]"