Epstein Secrets

and is active. Regarding CDD form, already provided on this account, (also attached in this email for reference), please note that under section c, Jeffrey Epstein's legal address is incorrect. It seems they have provided the entity address here instead of Jeffrey's personal address. I am attaching Jeffrey's driv

revised form accordingly. Acct Holder — Epstein, Jeffrey E. SOW Company - Financial Trust Company Kindly a

icense which confirms his personal address. Request you to kindly have that amended by the client & re-send revised form accordingly. Acct Holder — Epstein, Jeffrey E. SOW Company - Financial Trust Company Kindly advise if there are any material changes to this account? ID docs are in order, please adv

revised form accordingly. Acct Holder — Epstein, Jeffrey E. SOW Company - Financial Trust Company Kindly ad

n case any SOW company that requires inclusion, is missing? This account will be part of KYC of above entity. Acct Holder - Zorro Management. LLC Sole Member & Authorized Signature - Jeffrey Epstein Authorized Signatories Upon review, completed checklist attached for reference. Kindly advise if there are any material changes to this account?

ley Gill in ; Stewart Oldfield CC: Mayur Rathod Subject: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCISI1483289) and Zorro Management, LLC (GCISSIS50331) under the SOUTHERN FINANCIAL RELATIONSHIP Attachments: Southern Trust Company,

in ; Stewart Oldfield CC: Mayur Rathod Subject: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCISI1483289) and Zorro Management, LLC (GCISSIS50331) under the SOUTHERN FINANCIAL RELATIONSHIP Attachments: Southern Trust Company, Inc. Checkli

and is active. Regarding CDD form, already provided on this account, (also attached in this email for reference), please note that under section c, Jeffrey Epstein's legal address is incorrect. It seems they have provided the entity address here instead of Jeffrey's personal address. I am attaching Jeffrey's driv

ce), please note that under section c, Jeffrey Epstein's legal address is incorrect. It seems they have provided the entity address here instead of Jeffrey's personal address. I am attaching Jeffrey's driver's license which confirms his personal address. Request you to kindly have that amended by the cl

n case any SOW company that requires inclusion, is missing? This account will be part of KYC of above entity. Acct Holder - Zorro Management. LLC Sole Member & Authorized Signature - Jeffrey Epstein Authorized Signatories - Darren D. Indyke, & Brice M Gordon Upon review, completed checklist attached for reference. Kindly advise if there are an

and is active. Regarding CDD form, already provided on this account, (also attached in this email for reference), please note that under section c, Jeffrey Epstein's legal address is incorrect. It seems they have provided the entity address here instead of Jeffrey's personal address. I am attaching Jeffrey's driv

revised form accordingly. Acct Holder — Epstein, Jeffrey E. SOW Company - Financial Trust Company Kindly a

icense which confirms his personal address. Request you to kindly have that amended by the client & re-send revised form accordingly. Acct Holder — Epstein, Jeffrey E. SOW Company - Financial Trust Company Kindly advise if there are any material changes to this account? ID docs are in order, please adv

revised form accordingly. Acct Holder — Epstein, Jeffrey E. SOW Company - Financial Trust Company Kindly ad

n case any SOW company that requires inclusion, is missing? This account will be part of KYC of above entity. Acct Holder - Zorro Management. LLC Sole Member & Authorized Signature - Jeffrey Epstein Authorized Signatories - Darren D. Indyke, & Brice M Gordon Upon review, completed checklist attached for reference. Kindly advise if there are an