Epstein Secrets

Comments Created ByJ Data Comments Cynthia Rodriguez 9/6/117 12:05 AM recent research and googie sea

pefrng Date (intended/actual) 1 2 The Haze Trust - Depost-42967287 2/27/2017 2 a Butterfly Trust - Deposit-44130552 1/24/2014 3 a The 2007 Jeffrey E. Epstein Insurance Trust 03 - Deposit-42953694 1011612013 Who Is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or informat

ase Comments Created By Date Comments Cynthia Rodriguez 9/6/117 12:05 AM recent research and google sea

This KYC serves as a high risk update for the below listed clients (together "accountholders") - 1. The Haze Trust 2. Butterfly Trust 3. The 2007 Jeffrey E. Epstein Insurance Trust 43 Below are the reasons why we are comfortable with approving this KYC: • Information and supporting document required by our AML Policy were prov

From: Cynthia Rodriguez Sent: To: Subject: CRP Certification Attachm

2:58:29 PM New Task To: Andrea Wheeler Cynthia Rodriguez has assigned you the following new task: Subject: CRP Certification Customer: The 2007 Jeffrey E. Epstein Insurance Trust #3 Due Date: 6/1/2016 Priority: Normal Comments: Attached is the certification and affirmation. Thanks. For more details, click the following lin

ou so much for your help. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deu

From: Cynthia Rochigt Sent: 7/7/2017 4:02:50 PM To: Bella Klein Subject: The 2007 Jeffrey E. Epstein Insurance Trust #3 Hi Bella, As noted on file with the bank, s the beneficiary of the 2007 Jeffrey E. Epstein Insurance Trust #3. Please confirm if this benefici

Oct-17 N/A Y $ 222,973,649.34 n/a Cynthia Rodriguez Completed Completed 1704382 Approved January

Y $ n/a Darnetta Chandler-Johnson Completed Completed 1804531 222,973,649.34 EFTA01398668 Approved September 2017 487199 HIGH The 2007 Jeffrey E. Epstein Insurance Trust #3 Organization 11/1/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Sep-17 N/A Y $ 222,973,649.34 n/a Darnetta Chandler-Joh

Oct-17 N/A Y $ 222,973,649.34 n/a Cynthia Rodriguez Completed Completed 1704382 Approved January

ld Sep-17 N/A Y $ n/a Darnetta Chandler-Johnson Completed Completed 1804531 Approved September 2017 222,973,649.34 487199 HIGH The 2007 Jeffrey E. Epstein Insurance Trust #3 Organization 11/1/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Sep-17 N/A Y $ 222,973,649.34 EFTA01398768 n/a Darnet

Subject: CRP Certification From: Cynthia Rodriguez Date: Wed, 01 Jun 2016 14:58:29 -0400 To: New

400 To: New Task To: Andrea Wheeler > Cynthia Rodriguez has assigned you the following new task: Subject: CRP Certification Customer: The 2007 Jeffrey E. Epstein Insurance Trust #3 Due Date: 6/1/2016 Priority: Normal Comments: Attached is the certification and affirmation. Thanks. For more details, click the following lin