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.

earches 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. SDNY_GM_00060126

RM personally known the client' Please provide details (e.g. one of referral source, how many years RM personally has known client, etc.): .1effrey Epstein reached out to Stew °einem on 3/7/17 to have a new acct opened under 7orro Management LLC and add two new signors to DM new acct only. Does Deutsc

Inv please Sescnbe other roles and/or indkate 'elatio between Tholes) 1 El 2 Zorro Management, pc [0 O O • O O O O • O 2 O a Jeffrey =sue O O O O a O O O • O 3 O O Ind Darren yke O 0 0 0 0 0 O O O O Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integra

WealthiSourte of Funds, Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assets/Natalea): This company ts funded by Jeffrey Epstein's personal wealth Estirrated gross receipt; Pia.(0: 1,000,000.00 Estknated net prof[ p.a. ($): 1,000,000.00 Imps://dbforcepb.my.salesforce.com/ser

Epstein founded Ns own financial management firm J. Epstein & Co., managing the asses et Sees with more than

and beneficiaties,ett ; Jeffrey Epstein Is the sole manager and owner of this entity. Signors on this amount will be Jeffrey Epstein Omen lelyke Signors on the house acct are: Jeffrey Epstein wen • Please indicate how ownership of the legal entity is reflected: - Indicate where shares are rustodi

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

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. KYC 1790739 — Gr

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

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. and KYC 1790739

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

ggig 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. CONFIDENTIAL - PURSUANT TO

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

ches 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. CONFIDENTIAL - P

ture, its ownership structure and its Top Management. For trusts/foundations, include information about revocability,settor and beneficiaries,etc.: Jeffrey Epstein is the sole manager and owner of this entity. Signors on this account will be: Jeffre E in Signors on the house acct are: Jeffre E in mi r Ple

ocability,settor and beneficiaries,etc.: Jeffrey Epstein is the sole manager and owner of this entity. Si

bout revocability,settor and beneficiaries,etc.: Jeffrey Epstein is the sole manager and owner of this ent

bility,settor and beneficiaries,etc.: Jeffrey Epstein is the sole manager and owner of this entity. Signors on this account will be: Jeffre E in Signors on the house acct are: Jeffre E in mi r Please indicate how ownership of the legal entity is reflected: Lj Special attention: Bearer Shares - Ind

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

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 KYC 1790739 — Gr

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

earches 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. and KYC 1790739