EFTA00166849.txt

"Current Employer: Southern Financial LLC Posibon/Trtle/Rank: President"

"Address of primary residence: tette Saint James Saint Thomas 00802 US Virgin Islands"

"Epstein begs his financial career in 1976 as an options trader at Bear Steams and became a partneri n 1980."

"Jeepers Inc was started to hold the personal Investments of Jeffrey Epstein."

"Jeffrey Epstein is the sole char holder ownership structure and its Top Management of Jeepers Inc"

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

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

"IndMduars Name: Harry Beller - Profession/Occupabon: Accountant Current Employer HBRK Associates, Inc"

"Individual's Name: Jeanne Brennan - Profession/Occupabon: Finance Current Employer Southern Rnancial, LLC"

"Relationship Manager: Paul Marls"

"Jeepers Inc 9/18/2013"

"EPSTEIN, JEFFREY RELATIONSHIP ... 5 High Risk"

"JEEPERS, INC No Negative Media ... Our client Is based wi the US Viten Islands"

"Client Facing Professional (CFP). Paul Morris"

"Office DrectoriBusiness Head: Brian M. Biggar"

"AML Compliance: Michael Vila"

"NIL Compliance: Jacqueline Ughtbody"

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

"Countries where business Is transacted: USA, USVI"

"Account Name: Jeepers Inc... Parties related to this Account... Epstein"

"Bank Officer Name(s) Paul Monis... Date: 80/2013"

"Jeffrey Epstein was a client of Paurs at JP Magan. Paul and Jeffrey Epstein had mutual friend/colleague who introduced them"

"Other Known Fruncial Instttutions: Institution: JP Morgan Chase ... Est. Assets Under Mgt 28,000,000.00"