EFTA00166948.txt

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

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

"In 1982, Epstein founded his awn financial management firm, 3. Epstein & Co."

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

"Single member LLC. Jeffrey Epstein Is the sole member"

"This LLC is funded my conbibutions made by Jeffrey Epstein"

"D. JEFFREY EPSTEIN: See KYC #01082293 and #01121718 for previous KYC approval"

"NEPTUNE LLC: See attached MIL Clearance"

"AML Compliance: ... Jacqueline Lightbody"

"Client Facing Professional (CFP). Paul Morns"

"Office DirectorBusiness Head: Brian M. Biggar"

"Relationship Manager: Paul moms... Jeffrey Epstein is a current client of the Bank"

"Current Employer: Southern Estancia' LLC Position/Title/Rank: President"

"Relationship Name: SCUT/ERN FINANCIAL RELATICNSHIP... Neptune LLC"

"s trader at Bear Steams"

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

"IndMduars Name: Harry Beller - ... Current Employer /BIRK Associates"

"Indniduars Name: Darren Indyke - ... Current Employer Southern Rnancial LLC"

"Checking account used for the daily needs of running Jeffrey Epstein's home In NYC... Account Name: Neptune LAX"

"Jeffrey Epstein was a dint of Paurs at )P Morgan. Paul and Jeffrey Epstein had mutual friend/colleague who Introduced them"