Epstein Secrets

of wealth information, please provide info and narrative as to the source of funds that will be deposited into the account. — Please provide info on Jeffrey Epstein's source of funds. We look forward to the required dots & info. Thanking you in advance for all your help. Kind Regards, <image001.gif> Vijay Sawa

For Hyperion LLC and J Epstein Virgin Islands Foundation Inc in rejected KYC 019

on for this brokerage account# N4G024950 (7) Per J. Epstein Virgin Islands Foundation Inc brokerage account d

osited into the account. — Please provide info on Jeffrey Epstein's source of funds. We look forward to t

on Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India From: Stewart Oldfield Sent: Thursday, 0 To: Vijay-A Sawant Cc: Bradley Gilli ayur Rathod Vinita Advani Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Alka Babu CONFIDENTIAL - P

tterfly Trust. We arc in the process of submitting more cases on top of cases already submitted which arc under review with AML at the moment. e.g. Epstein. Jeffrey E., Southern Trust Company. Inc and Zorm Management LLC. etc. We arc awaiting does for the following entities from this relationship for hi

rust. We arc in the process of submitting more cases on top of cases already submitted which arc under review with AML at the moment. e.g. Epstein. Jeffrey E., Southern Trust Company. Inc and Zorm Management LLC. etc. We arc awaiting does for the following entities from this relationship for high risk acco

ace( 4. PLAN D, LLC Deposit acct 5. The 2007 Jeffrey E. Epstein Insurance Deposit acct#42953694 6. NES. LLC Dep

der review with AML at the moment. e.g. Epstein. Jeffrey E., Southern Trust Company. Inc and Zorm Manageme

Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Wednesday. September 26, 2018 6:02 AM To: Stewart Oldfie Cc: Bradley Gilli ; Richard larossi Alka Babu Subject: RE: Southern Financial Importance: High Hello Stewan_ ; Mayur Rathod We have some good news in that regar

in the repositories, we have completed the attached checklist, main RP's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's Darren Indyke, Karyna Shuliak, Richard Kahn, Following are list of required items — • Confirm

Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO'

rence — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerha

From: Vijay-A Savavw Sent: 7/31/2018 9:01:09 AM To: Bradley Gilli Stewart Oldfield CC: Mayur Rathod Subject: 2018 Periodic Review of High Risked Accounts Butterfly Trust (GCISt1486426) and Neptune, LLC (GCIS848

Bradley Gilli Subject: Clarification Required on COD Form - Section C Attachments: Fincen Forms for various accounts under this relationship.pdf; Jeffrey ID DL.pdf Importance: High Good Morning Morgan, I have a query regarding attached CDD forms that I have received from the bankers recently. Note

received from the bankers recently. Note all the accounts included are from the same relationship. Under Section c, the legal address for the UBO — Jeffrey Epstein is same as the entity address. Please advise if this is acceptable? Or should the address be same as his personal address indicated in his driver's

ection c, the legal address for the UBO — Jeffrey Epstein is same as the entity address. Please advise if t

From: Vijay•A Sawant Sent: 7/30/2018 6:20:57 AM To: Morgan Trichel CC: Stewart Oldfield • Bradley Gilli Subject: Clarification Required on COD Form - Section C Attachments: Fincen Forms for various accounts under this relationship.pdf; Jeffrey ID DL.

, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York NY 10154 Tel Mo Em Client: JEFFREY EPSTEIN, Alert Due May 10 [I) Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Amlcompliance Inquiries Date: May

e New York NY 10154 Tel Mo Em Client: JEFFREY EPSTEIN, Alert Due May 10 [I) Securities offered throug

rk Avenue New York NY 10154 Tel Mo Em Client: JEFFREY EPSTEIN, Alert Due May 10 [I) Securities offere

From: Stewart Oldfield Sent: 5/4/2018 9:5 To: Bradley Gilli Subject: Fwd: Inquiry Regarding Account Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manageme