EFTA00167049.txt

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

"this company is funded by Jeffrey Epstein's personal wealth"

"Jeffrey Epstein... President of Southern Financial Ltd"

"Darren Indyke... Current Empbyer Southern Financial LTC"

"Bank Officer Name(s) Stewart Oldfield... Date: 12/12/2016"

"Al d his dents wee anonymous except for the very wealthy businessman Leslie Wexner"

"Zorro Management, tt.0 - Deposit 12/27/2016... current client of the bank"

"a company formed to niland operate all activities associated with a property that Jeffrey Epstein owns in the US Virgin Wands."

"Signors on this account will be' Jeffrey Epstein Darren Indyke... relationship with DeUtSChe"

"Jeffrey Epstein... reached out to Stew OWNS on 12/12/2016 to open a checking account for its newest entity, Zeno Management L1C"

"Signors on this account will be' Jeffrey Epstein Darren Indyke"