EFTA00166934.txt

"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"

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

"Individual's Name. Harry Beller ... Current Employer: HEIRK Associates, Inc"

"Individual's Name. Darren Indyke ... Current Employer Southern Financial LLC"

"AI issued shares are owned by Jeffrey Epstein. Jeffrey Epstein is the President and sole shareholder and owner."

"Capital contribution of $1000 from Jeffrey Epstein"

"Capital contribution of $1000 from Jeffrey Epstein"

"JEFFREY EPSTEM: KYC Approved and al pertaining documents in case x:1121718"

"MIL Compliance: Jacqueline Lightbody"

"Client Facing Professional (CFP): Paul Morris"

"Office Director/Business Head: Brian M. Biggar"

"MIL Compliance: Gwen Hill"

"MIL Compliance: Janice Franklin"