Epstein Secrets

hareholder & Authorized Signatory@STC -Jeffrey E. Epstein Authorized Signatory@SFL & VP, Secretary@STC - D

ent. Sole Shareholder & Authorized Signatory@STC -Jeffrey E. Epstein Authorized Signatory@SFL & VP, Secretary@STC - D

ent. Sole Shareholder & Authorized Signatory@STC -Jeffrey E. Epstein Authorized Signatory@SFL & VP, Secretar

ent. Sole Shareholder & Authorized Signatory@STC -Jeffrey E. Epstein Authorized Signatory@SFL & VP, Secretary

accounts and following am pending items - • Southern Financial LLC — One of the RP's Je_mt.AniteDienitan Wiebracht has incorrect name reflected in Corp Resolution and Signature Card from 2017. The name reflecting there is Jeanne Brennan whereas her driving license, attached for reference reflects Jean Anne Br

n following items — • For JEGE INC, we see comments on Customer page, "This is a company formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually take over payments for JEGE Inc. JEGE Inc will be closed within a year." Kindly advise if ok to proceed

nds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually ta

hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to event

: 2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC (GCIS#487216) & Jeepers, Inc (GCIS#486423) Corp Resolution 2014 - Revised Pg 2.pdf; Corp Resolution 2014.pdf Thanks for the no material change confirmation for below accounts on separate email. However we do require confirmation on following items

ial changes to account or not? • As per comments on the Contacts page, This is a company formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually take over payments for JEGE Inc. JEGE Inc will be closed within o year. I am unable to determine the da

elow — Acct Holder —JEGE Inc President —Jeffrey Epstein Authorized Signatory — Harry Beller • Confirm

listed below — Acct Holder —JEGE Inc President —Jeffrey Epstein Authorized Signatory — Harry Beller •

Alit Attachments: KYC Case Remediation Checklist - JEGE Inc.xlsx; KYC Case Remediation ec JEGE LLC.xlsx; Corp Resolution 2014 - Revised Pg 2.pdf; Corp Resolution 2014.pdf; KYC Case Remediation Checklist.xlsx Importance: High Hello Brad/Stewart, This review relates to review of above high-risked accounts du