Epstein Secrets

required KYC parties con. KYC firms Jeffrey Epstein, Harry Beller and Darren Indyke as the signor-15/PDA on all 3 accounts, Signature card only list Jeffrey Epstein, Harry Beller. Photo ID found for Darren Indyke found under GCIS 487199 is expired. compliance has given clearance on RDC & PCR Alert for customer.

4) Subject: CLEARED: RDC/PCR Alerts for Jeffrey Epstein and Darren Indyke Attachments: Darren K. Indyke

n Financial LLC, Southern Trust Company, Inc. and J. Epstein Virgin Islands Foundation, Inc, • comments made

m-gits284) Subject: CLEARED: RDC/PCR Alerts for Jeffrey Epstein and Darren Indyke Attachments: Darren K.

where necessary. Searches have been completed for the required KYC parties. Signature card confirms Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found under the KYC attachment. Please make sure that compliance has given clearance on RDC & PCR Alert for customer.

e required KYC parties con. KYC firms Jeffrey Epstein, Harry Beller and Darren Indyke as the signors/POA on all 3 accounts, Signature card only list Jeffrey Epstein, Harry Beller. Photo ID found for Darren Indyke found under GCIS 487199 is expired. Please make sure that compliance has given clearance on RDC & PC

ial changes have occurred. KYC 1790655 -Jeffrey Epstein, Southern Financial LLC, Southern Trust Company,

n Financial LLC, Southern Trust Company, Inc. and J. Epstein Virgin Islands Foundation, Inc, - comments made

no material changes have occurred. KYC 1790655 -Jeffrey Epstein, Southern Financial LLC, Southern Trust C

necessary. Searches have been completed for the required KYC parties. Signature card confirms ■ and Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found under the KYC attachment. Please make sure that compliance has given clearance on RDC & PCR Alert for customer.

required KYC parties con. KYC firms Jeffrey Epstein, Harry Beller and Darren Indyke as the signor's/POA on all 3 accounts, Signature card only list Jeffrey Epstein, Harry Beller. Photo ID found for Darren Indyke found under GCIS 487199 is expired. Please make sure that compliance has given clearance on RDC & PC

ial changes have occurred. KYC 1790655 -Jeffrey Epstein, Southern Financial LLC, Southern Trust Company,

n Financial LLC, Southern Trust Company, Inc. and J. Epstein Virgin Islands Foundation, Inc, - comments made

no material changes have occurred. KYC 1790655 -Jeffrey Epstein, Southern Financial LLC, Southern Trust C

t where necessary. Searches have been completed for the required KYC parties. Signature card confirm Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found under the KYC attachment. Please make sure that compliance has given clearance on RDC & PCR Alert for customer.

ial changes have occurred. KYC 1790655 -Jeffrey Epstein, Southern Financial LLC, Southern Trust Company,

n Financial LLC, Southern Trust Company, Inc. and J. Epstein Virgin Islands Foundation, Inc, - comments made

no material changes have occurred. KYC 1790655 -Jeffrey Epstein, Southern Financial LLC, Southern Trust C

required KYC parties con. KYC firms Jeffrey Epstein, Harry Beller and Darren Indyke as the signor's/POA on all 3 accounts, Signature card only list Jeffrey Epstein, Harry Beller. Photo ID found for Darren Indyke found under GCIS 487199 is expired. Please make sure that compliance has given clearance on RDC & PC

and edit where pliggig necessary. Sea pleted for the required KYC parties. Signature card confirm Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found un attachment. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. CONFIDENTI

required KYC parties con. KYC firms Jeffrey Epstein, Harry Beller and Darren Indyke as the signor's/POA on all 3 accounts, Signature card only list Jeffrey Epstein, Harry Beller. Photo ID found for Darren Indyke found under GCIS 487199 is expired. Please make sure that compliance has given clearance on RDC & PC

ial changes have occurred. KYC 1790655 —Jeffrey Epstein, Southern Financial LLC, Southern Trust Company,

n Financial LLC, Southern Trust Company, Inc. and J. Epstein Virgin Islands Foundation, Inc, - comments made

no material changes have occurred. KYC 1790655 —Jeffrey Epstein, Southern Financial LLC, Southern Trust C

ere necessary. Searches have been completed for the required KYC parties. Signature card confirm nd Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found under the KYC attachment. Please make sure that compliance has given clearance on ROC & PCR Alert for customer.

red KYC parties. Photo ID's Darren Indyke is expired, found under GCIS# 487199. KYC confirms 3 signor's/POA on the account. Signature card only list Jeffrey Epstein, Harry Beller. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790768 — Butterfly Trust - comments made

on the account. Signature card only list Jeffrey Epstein, Harry Beller. Please make sure that compliance

or's/POA on the account. Signature card only list Jeffrey Epstein, Harry Beller. Please make sure that com

arch for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID found for the U80. Photo ID's found in the repository are not for the UBO's . KYC firms Harry Beller and Erika Kellerhals as the signor's/POA . Signature cards in the repository

ry. Searches have been completed for the required KYC parties. Pho I f r rr n I dyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein, Darren Indyke and as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCAlert or customer. KYC 1790849

der GCIS# 487199. Signature card confirms Jeffrey Epstein, Darren Indyke and as the signor's on the acco

ound under GCIS# 487199. Signature card confirms Jeffrey Epstein, Darren Indyke and as the signor's on

arch for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID found for the UBO. Photo ID's found in the repository are not for the UBO's . KYC firms Harry Beller and Erika Kellerhals as the signor's/POA . Signature cards in the repository

Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748

der GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account.

ound under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the

arch for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID found for the UBO. Photo ID's found in the repository are not for the UBO's . KYC firms Harry Beller and Erika Kellerhals as the signor's/POA . Signature cards in the repository

e required KYC parties con. KYC firms Jeffrey Epstein, Harry Beller and Darren Indyke as the signors/P0A on all 3 accounts, Signature card only list Jeffrey Epstein, Harry Beller. Photo ID found for Darren Indyke found under GCIS 487199 is expired. Please make sure that compliance has given clearance on RDC & PC

or Darren Indyke is expired. KYC confirms Jeffrey Epstein, Harry Beller, and Darren Indyke as the signors/

found for Darren Indyke is expired. KYC confirms Jeffrey Epstein, Harry Beller, and Darren Indyke as the

t where necessary. Searches have been completed for the required KYC parties. Signature card confirm Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found under ie attachment. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. and

Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748

der GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account.

ound under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the

view a necessary. Searches have been completed for the required KYC parties. Signature card confirms Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found under the KYC attachment. Please make sure that compliance has given clearance on RDC & PCR Alert for customer.