Epstein Secrets

ication: For internal use only Good afternoon, I am reviewing KYC 1977699 for the Epstein/Southern Financial relationship. The account holders are Hyperion Air LLC and the J. Epstein Virgin Islands Foundation. So that I may move forward with approval, can you please advise who should be designated as the Prim

Air LLC and the J. Epstein Virgin Islands Foundation. So that I may move forward with approval, can you please advise who should be designated as the Primary Decision Maker for each client? Kind regards, Jeana EFTA01426939 fcid:80063086-E6B1-464A-83C1-C22D037DB24E@lanl Jeana Milligan Associate Regulation, Complia

ification: For Internal use oily Good afternoon. I am reviewing KYC 1977699 for the Epstein/Southem Financial relationship. The account holders arc Hyperion Air LLC and the J. Epstein Virgin Islands Foundation. So that I may move forward with approval, can you please advise who should be designated as the Prima

n Air LLC and the J. Epstein Virgin Islands Foundation. So that I may move forward with approval, can you please advise who should be designated as the Primary Decision Maker for each client? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066225 CONFIDENTIAL SDNY GM_00212409 EFTA01372509

ssociate Regulation. Compliance and Anti-Financial Crime Ovul3,:bv bad. i'201 Oatc Partway, 32256 Jationvillo.11. USA #PositiveImpact holders am Hyperion Air LLC and the J. as the Primary Decision Maker for each CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066838 CONFIDENTIAL SDNY GM_00213022

and Anti-Financial Crime Ovul3,:bv bad. i'201 Oatc Partway, 32256 Jationvillo.11. USA #PositiveImpact holders am Hyperion Air LLC and the J. as the Primary Decision Maker for each CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066838 CONFIDENTIAL SDNY GM_00213022 EFTA01372925