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ndicate elationship oetween parties) I • Ai Jeffrey E. Epstein • • • P i W 7 7 sole member of /Neptune Il
count used for the daily needs of running Jeffrey EpsteIn's home in NYC. Indicate from where the assets ar
ndicate elationship oetween parties) I • Ai Jeffrey E. Epstein • • • P i W 7 7 sole member of /N
ndicate elationship oetween parties) I • Ai Jeffrey E. Epstein • • • P i W 7 7 sole member of /Ne
number): 42953424 0 DB Group: Other Booking Center (indicate DB location and account details): 0 Other Institution - (Indicate name S location): K Physical Deposits (specify cash, securities, cheques. ...): What is the expected size and frequency of regular inflows and outflows for the account (indicate estimate
ndicate elationship oetween parties) I • Ai Jeffrey E. Epstein • • • P i W 7 7 sole member of /Neptune Il
count used for the daily needs of running Jeffrey EpsteIn's home in NYC. Indicate from where the assets ar
ndicate elationship oetween parties) I • Ai Jeffrey E. Epstein • • • P i W 7 7 sole member of /N
ndicate elationship oetween parties) I • Ai Jeffrey E. Epstein • • • P i W 7 7 sole member of /Ne
number): 42953424 0 DB Group: Other Booking Center (indicate DB location and account details): 0 Other Institution - (Indicate name S location): K Physical Deposits (specify cash, securities, cheques. ...): What is the expected size and frequency of regular inflows and outflows for the account (indicate estimate
ndicate elationship Petween parties) I • Ai Jeffrey E. Epstein • • • P i W 7 7 sole member of /Neptune Il
count used for the daily needs of running Jeffrey EpsteIn's home in NYC. Indicate from where the assets ar
ndicate elationship Petween parties) I • Ai Jeffrey E. Epstein • • • P i W 7 7 sole member of /N
ndicate elationship Petween parties) I • Ai Jeffrey E. Epstein • • • P i W 7 7 sole member of /Ne
e account number) 0 DB Group: Other Booking Center (indicate DB location and account details): 0 Other Institution - (Indicate name S location): K Physical Deposits (specify cash, securities, cheques. ...): What is the expected size and frequency of regular inflows and outflows for the account (indicate estimate
ndicate elationship Petween parties) I • Mi Jeffrey E. Epstein • • • P i W 7 —1 sole member of /Neptune I
count used for the daily needs of running Jeffrey EpsteIn's home in NYC. Indicate from where the assets ar
ndicate elationship Petween parties) I • Mi Jeffrey E. Epstein • • • P i W 7 —1 sole member of /
ndicate elationship Petween parties) I • Mi Jeffrey E. Epstein • • • P i W 7 —1 sole member of /N
account number): 0 DB Group: Other Booking Center (indicate DB location and account details): 0 Other Institution - (Indicate name S location): K Physical Deposits (specify cash, securities, cheques. ...): What is the expected size and frequency of regular inflows and outflows for the account (indicate estimate
ndicate elationship oetween parties) I • Ai Jeffrey E. Epstein • • • P1 W 7 —1 sole member of /Neptune Il
count used for the daily needs of running Jeffrey EpsteIn's home in NYC. Indicate from where the assets ar
ndicate elationship oetween parties) I • Ai Jeffrey E. Epstein • • • P1 W 7 —1 sole member of /N
ndicate elationship oetween parties) I • Ai Jeffrey E. Epstein • • • P1 W 7 —1 sole member of /Ne
number): 42953424 0 DB Group: Other Booking Center (indicate DB location and account details): 0 Other Institution - (Indicate name & location): K Physical Deposits (specify cash, securities, cheques. ...): What is the expected size and frequency of regular inflows and outflows for the account (indicate estimate
Entities connected to both Jeffrey Epstein and K Physical Deposits
Darren Indyke
PERSONHarry Beller
PERSON
Eric Holder
PERSON
Paul Volcker
PERSONNeptune
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONHarry Seller
PERSONTrustee/Co-Trustee
ORGANIZATIONLexis/Nexis
ORGANIZATIONTIN/EIN
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONQuality Mgt
ORGANIZATION
LatAm
LOCATIONPetween
ORGANIZATIONAssets Under Management (Au M
ORGANIZATION