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Additionally we require following info from you to complete the cases in DBForce: Purpose of the account requited for following DB accts — I. JEGE, INC Deposit acct 2. JEGE. LLC Deposit acct 3. JEEPERS INC Brokerage ace( 4. PLAN D, LLC Deposit acct 5. The 2007 Jeffrey E. Epstein Insurance Deposit ace
3. JEEPERS INC Brokerage ace( 4. PLAN D, LLC Deposit acct 5. The 2007 Jeffrey E. Epstein Insurance Deposit acet 6. NES, LLC Deposit acct 7. THE HAZE TRUST Deposit accts# Finally. Estimated Annual Gross Income (Entity) and Estimated Annual Net Profit required for the following account holders:- • The 2007 Jeff
Southern Financial [l] Importance: High Classification: For Internal use oily Purpose of the account required for following DB accts — I. JEGE, INC Deposit acct a. This is a simple checking account for pay for costs associated for Jeffrey Epstein's airplanes 2. JEGE, LLC Deposit acct 1/~ a. This is
ated to this Trust 6. NES, LLC Deposit acct a. This is a simple checking account for pay for costs associated for Jeffrey Epstein's airplanes 7. THE HAZE TRUST Deposit accts a. This is a simple checking account for costs (taxes, etc.) related to this Trust b. This is an interest bearing checking account for cost
: Southern Financial [I] Importance: High Classification: For Mimed use oSy Vijay, Plume eljk account required for following DB accts — I. JEGE. INC Deposit acct #42953459 a. This is a simple checking account for pay for costs associated for Jeffrey Epstein's airplanes 2. JEGE, LLC Deposit acct #42953
is Trust 6. NES. LLC Deposit acct#42953758 a. This is a simple checking account for pay for costs associated for Jeffrey Epstein's airplanes 7. THE HAZE TRUST Deposit accts#42953256. 77000949 & N46024943 a. 42953256 - This is a simple checking account for costs (taxes, etc.) related to this Trust b. 77000949 —
Entities connected to both INC Deposit and THE HAZE TRUST Deposit

Jeffrey Epstein
PERSON
Martha Stewart
PERSONBradley Gillin
PERSONJEEPERS INC Brokerage
ORGANIZATIONVijay Sawant
PERSONAlka Babu
PERSON
Stewart Oldfield
PERSONNeptune
ORGANIZATIONPrytanee
PERSONDBForce
ORGANIZATIONLLC & Butterfly Trust
ORGANIZATIONNet Profit
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATION
Mumbai
LOCATIONRichard larossi
PERSONMayur Rathod
PERSONNirlon Knowledge Park Western Express Highway
ORGANIZATION