EFTA00168815.txt

"Jeffrey Epstein reached out to Stew Oldfield on 3/7/17 to have a new acct opened"

"Gratitude America, Ltd-44133251"

"Neptune, LLC - Deposit-42953424"

"NES, LLC- Deposit-42953758"

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

"the entity n this KYC is a USVI entity solely owned by Mr. Epstein"

"The UBOs (Jeffrey Epstein) is the founder of Southern Trust Company Inc"

"This LLC is funded my catributkns made by Jeffrey Epstein."

"Neptune LLC owned by Jeffrey Epstein donated to Gary Krig's campaign for $5,200 in 2006"

"Jeffrey Epstein is president"

"Darren Indyke is treasurer"

"Erica Keflerhals is Secretary"

"Single member Lit 3effrey Epstein is the side member"

"Booking Center: New York Relationship Manager: Stewart Oldbdd"

"Account Manager: Paul Morris"

"Individuals Name: Darren Indyke... Current Employer: Southern Financial LLC"

"Individuals Name: Hany Beller... Current Employer: HBRK Associates, Inc"

"he is also maintains a dose relzbonship with Bill Omton"

"maintains a dose relzbonship with Bill Omton and Prince Andrew"

"is the entity party to a non.tenking relationship with Deutsche Bank"

"In 1992 he converted a private school on the Upper East Side into an enamous residence. Epstein later bought that property"

"Epstein changed the name of his firm to the Finandal Trust Company"

"In 2004, Epstein and Zuckerman committed up to $25 aim to finance Radar a celebrity and pop culture magazine"

"In 2004, Epstein and Zuckerman committed up to $25 aim to finance Radar"

"Mr. Epstein founded Southern Trust Company Inc"

"The foundation is funded by Jeffrey Epstein"

"Other Known Financial Institutions: Institution: DB"

"D. Manley obo Kshitu Gdani... Deutsche Bank Private Wealth Management... KYC Print"

"The signors on this account we Jeffrey Epstein, Darren Indyke and Harry Beater"

"The signors on this account we Jeffrey Epstein, Darren Indyke and Harry Beater"