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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 — Jeffre E stein Authorized Signatories — Darren D. Indyke, Brice M Gordon Upon review, completed checklist attached for reference. Kindly advise if there are any
5 mentions1 same-page
Page ?Same page
itlin Stewart Oldfield CC: Mayur Rathod [[email protected] Subject: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc Epstein, Jeffrey E. and Zorro Management, LLC under the SOUTHERN FINANCIAL RELATIONSHIP Attachments: Southern Trust Company, Inc. Checklist 2018.xlsx; CDD
ewart Oldfield CC: Mayur Rathod [[email protected] Subject: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc Epstein, Jeffrey E. and Zorro Management, LLC under the SOUTHERN FINANCIAL RELATIONSHIP Attachments: Southern Trust Company, Inc. Checklist 2018.xlsx; CDD Southern Tr
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 — Jeffre E stein Authorized Signatories — Darren D. Indyke, Upon review, completed checklist attached for reference. Kindly advise if there are any material changes
5 mentions1 same-page
Page ?Same page
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
and is active. Regarding CD0 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
Acct Holder — Epstein, Jeffrey E. SOW Company - Financial Trust Company Kindly a
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 — Jeffre E stein Authorized Signatories — Darren D. Indyke, Upon review, completed checklist attached for reference. Kindly advise if there are any material changes
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Entities connected to both Jeffrey Epstein and Sole Member & Authorized Signature — Jeffre E stein
