Epstein Secrets

natal Institution (Optional) Account 1- Nero Mann Beneficiary Inbrmeticre Bakerfoey Name ilia Acosta a MAO* 'Whirs** Dec 15_2_01110y 8 expenses NES LLC Check K Nun a check in the amount of S rustle a Brookes Terre: liscsitnekeeirgAaktear ;Journal 1...1 Journal Funds in the amount of S L".

Si may be is-rig n to Deutsche Bank Mex. Brown pursuant to the autoriletart (inettechng any hanging arelhorianKol. The urderesthed understands that Deutsche Bank Alen. SIOna many, put n not requited seek verification of the urdersignerTs insuuctrons by wB back and that Deutsche Bank Alex Brown nay n its sole OaCr

bal instructions from the undersigned regarsing the change or changes The undersigned further undettlent% end noes to comply with the CaOCadurell of Oeutsche Bank Mn. Brown to verily the authcri.rstion end accuracy of verbal inlinKtiOnS. The irdersignal harsh, acknowledges that (i) the mformetion contained n t

t Customer. Yes Affected Account(s) Account 1 of 2 Account Number Financial Institution TIN 010137770 Account 2 of 2 010137770 Subject 18 of 25 NES LLC Role Subject Page 15 The enclosed nformatico was collected and disseminated under provision: of the Bank Secrecy Act (Me SSA) and U.S. Department

itle Group LLC (Boca Raton, FL), JR Watersports Inc (Boynton Beach, FL), Jetsmarter (Fort Lauderdale, FL), and eight wire transfers sent to the same Deutsche Bank account (42952771) of Southern Financial LLC, totaling 5221,050 between 05/05/17 and 05/07/19, with memos referencing loan payments. personal check

th Darren Indyke listed as the sole member. Account 4343223212 was credited by two suspicious wire transfers, as follows: $200,000 on 08/29/18 from the Deutsche Bank account (42952771) of Southern Financial LLC c/o HBRK Associates, Inc (no memo), and $100,000 on 07/02/19 from the Firstbank Puerto Rico account (72

September 30, 2013 Deutsche Bank Attn: Amanda Kirby New York, NY 10154 RE: NES LLC To Whom It May Concern, Please accept this letter as authorization to give Harry Beller signing authority on the above mentioned account(s). Pleas

September 30, 2013 Deutsche Bank Attn: Amanda Kirby New York, NY 10154 RE: NES LLC To Whom It May Concern, Please accept this letter as authorization to give Harry Beller signing auth

x x x x x x x x x x x y x 1 1 x &a 1 1 1 1 Other documents received/Comments 1) Please see KYC #1141322 for more information and searches on NES LLC hlelisa Venegas KYC Checklist 1161376 - Jennifer Kahn and la For internal use only CONFIDENTIAL Approval Date: December 11, 2013 SDNY_GM_00053

Deutsche Bank 0 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) Account Holder Name GCIS # 489505 and 489504 Case # 11513/ Product(s) products Banking Ac

Joseph P Dwyer Ghislaine Noelle Marion Maxwell Alan Morton Dershowitz Charles Garald Goldsmith Lisa Gayle Kahn Richard David Kahn Neptune LLC NES LLC New York Srategy Group LLC The 2001 Jeffrey E Epstein Insurance Trust The C.O.U.0, Foundation Inc Children's Trust II LSJ Employees LLC The Swe

The Butterfly Trust Deutsche Bank SAR 31000152862375 Deutsche Bank SAR 31000155130250 BoA AO Raiff eissenbank Southern Trust Company Deutsche Bank NY $3,738,277.00, on 09/28/2016 $800,00.00, on 10/29/2014 FT Real Estate Inc First Bank of Puerto Rico The 2017 Caterpillar Trust Deutsche Bank NY

/State: ABA If: 021Q01033 Further credit to Ini diary Hnandal InaUtulkm (Optfonal) Account #m Name: IMnata BaneAday kitomatim Heneidani Nwne: NES LLC A000umr^ AiUtionaf InsUucUans. FieeOaMiln K Plaaaedelner the securities indicated below to: DTCCS Name of Receiving Finn: Account Name: Oack

he Bank Private Wealth Management IZI Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby euthorizee and directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown' or 'DBAB'I to rodow the below asset movernenl uistrucuons it you wish to request mullipla wires, checks, lourn

proval is not dated on the KYC. — Please advise Andrew Gallivan to input the approval date in the case. a. 5. The nature of business narrative for NES LLC states the entity was formed to take care of the expenses associated with running one of Jeffrey's homes. However, the KYC states the purpose of its

Alka Babu KYC Case Representative Deutsche CIS Centre Private limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirbn Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India From: Bradley Gillin

elow asset movement insuuetkrns It you wish to tentest inukipla net checks. panels or free deLyeries, please use the Carp Iowa (36A8 Account Naive: NES LLC AO:nn, t 4295375t Wino Ca Wore federal kind, n the amount of S 2222.79 To Bank Nine Fleet Command Dank City/Sun: ABA'. 111993696 Further walk

Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The unden.g.ned area euthonas end erects Deutsche Bank Ain Drown ('Deutsche Bank Ana &owe or tear) to lobew the below asset movement insuuetkrns It you wish to tentest inukipla net checks. panels or free deLyeries, please use the Carp

September 30, 2013 Deutsche Bank Attn: Amanda Kirby 345 Park Avenue, 27th Fl New York, NY 10154 RE: NES LLC To Whom It May Concern, Please accept this letter as authorization to give Harry Belier signing authority on the above mentioned account(s). Pleas

September 30, 2013 Deutsche Bank Attn: Amanda Kirby 345 Park Avenue, 27th Fl New York, NY 10154 RE: NES LLC To Whom It May Concern, Please accept this letter as authorization to give