Epstein Secrets

ferent sources of wealth. Specifically, which sources are responsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a celebrity and pop culture magazine in which he shares 50% ownership with its founder). Kindly confirm? 3. Under secti

h Good Morning Brad/Stewart, We require your assistance today in resolving the following rejection points in KYC Case#01983253 for Mort. Inc under the SOUTHERN FINANCIAL RELATIONSHIP. 1. In addition to the provided source of wealth information, please provide info and narrative as to the source of funds that will be

ferent sources of wealth. Specifically, which sources are responsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a celebrity and pop culture magazine in which he shares 50% ownership with its founder). Kindly confirm? Jeffrey Epstei

ation: For Internal use only We require your assistance today in resolving the following rejection points in KYC Caset101983253 for Mort. Inc under the SOUTHERN FINANCIAL RELATIONSHIP. 1. In addition to the provided source of wealth information, please provide info and narrative as to the source of funds that will be

ferent sources of wealth. Specifically, which sources are responsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a celebrity and pop culture magazine in which he shares 50% ownership with its founder). Kindly confirm? 3. Under secti

We require your assistance today in resolving the following rejection points in KYC Case#01983253 for Mort. Inc under the SOUTHERN FINANCIAL RELATIONSHIP. 1. In addition to the provided source of wealth information, please provide info and narrative as to the source of funds that will be

pdate our records accordingly, thanks in advance again. GCIS Customer KYC ID Number Full Legal Name Epstein, Jeffrey E. Southern Financial LLC Southern Trust Company, Inc. Jeepers, Inc Butterfly Trust J. Epstein Virgin Islands Foundation, Inc The Haze Trust JEGE, LLC Plan D, LLC Hyperion Air, LLC Neptune, LLC N

art, Thank you for the confirmation. Just for our records, could you confirm that the following accounts (due for remediation later this year) from the SOUTHERN FINANCIAL RELATIONSHIP are closing as well? We will update our records accordingly, thanks in advance again. GCIS Customer KYC ID Number Full Legal Name

nder the SOUTHERN FINANCIAL RELATIONSHIP III (CI Classification: Confidential Six attached COGS for Zorro. Regarding Section b of the COD form for Southern Trust Compatn. Inc. the client has successfully included the entity type - 'Inc.' is a corporation. Thank you. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCla), Epstein, Jeffrey E. (GCISS) and Zorro Management, LLC (GCIS#)♦) under the SOUTHERN FINANCIAL RELATIONSHIP (I) [CI Importance: High Hi Brad, Many thanks for the dots & clarification, we are assigning this case ( to Stewart for review. @St

ence — • SoS or COGS (dtd within last 6 months) from US Virgin Islands registry for Zorro Management LLC • Section b of the attached CDD form for Southern Trust Company, Inc needs to reflect the "Type of Entity", as indicated in the form Once the above items are received, we can submit this KYC# 01977695 to the next sta

eview o Ig IseAccounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS#483289) and Zorro Management, LLC (GCISII550331) under the SOUTHERN FINANCIAL RELATIONSHIP III Attachments: CDD Form_Southern Trust Company Inc.pdf Importance: High Hello Brad/Stewart, I kind reminder of the below query, j

date our records accordingly, thanks in advance again. GCIS Customer KYC ID Number Full Legal Name Epstein, Jeffrey E. Southern Financial LLC Southern Trust Company, Inc. Jeepers, Inc 2075620 Butterfly Trust J. Epstein Virgin Islands Foundation, Inc The Haze Trust JEGE, LLC Plan D, LLC Hyperion Air, LLC 207562

art, Thank you for the confirmation. Just for our records, could you confirm that the following accounts (due for remediation later this year) from the SOUTHERN FINANCIAL RELATIONSHIP are closing as well? We will update our records accordingly, thanks in advance again. GCIS Customer KYC ID Number Full Legal Name

erent sources of wealth. Specifically, which sources are responsible for more than 25% of the UBOs wealth? — Our SOW description involves companies Southern Trust Company Inc, J. Epstein & Co and Radar (a celebrity and pop culture magazine in which he shares 50% ownership with its founder). Kindly confirm? 3. Under secti

h Good Morning Brad/Stewart, We require your assistance today in resolving the following rejection points in KYC Case#01983253 for Mort, Inc under the SOUTHERN FINANCIAL RELATIONSHIP. I. In addition to the provided source of wealth information, please provide info and narrative as to the source of funds that will be