Epstein Secrets

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iadnfw.corn> Subject RE:1. Epstein Matter Attorney Dudley, Attached is the file for the following account, which maintains a "credits only" status: Southern Trust Company's operating account ending in xio98521. The authorized signers are as follows: 1. Darren Indyke 2. Jeanne Brennan 3. Jeffrey Epstein To clarify,

nkor.com>; LAWRENCE ODELL dawrente.odelltefirstbankor.eorm; Kurt Petri ckpetriaticinNitorn> Subject (EXTERNAL) RE:). Epstein Matter Thanks Dina. If the Southern Trust payroll account is the only account they want to remain open, what does that do to the cheek that Cecile deJongh wants to write to cover insurance?

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- 3003/34419 lox -.340.776.1612 fel- 340.773.0330 June Z. 201.3 CERTIFICATION OF GOOD SIANDING This is to certify that the corporation known as SOUTHERN TRUST COMPANY; INC. FORMERLY: FINANCIAL INFOMATICS, INC. filed Articles of Incorporation office Of the Lieutenant Governor on NOVEMBER 18, 2011 that a Certificate of

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kw tin WA AY 101'w nse: s Valuation at a Glance Account Number: N46-023812 Statement Period: 0210112/14 -0212812014 This Period Year-to-Date SOUTHERN TRUST COMPANY INC Beginning Account Value $6,397,146.31 36,457,677.92 6100 RED HOOK QUARTER B3 het Cash Deposits and Withdrawals 911.807.66 911,801.66 ST THOMA

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Deutsche Asset & Wealth Management P.O. Oat 1778, Sahimore. M021203 SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: DANIEL SAMBA 08.8o< was n maNw.n, n, heron Gto.p DestlAhl Smori eic Yee *A

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kPR004652 EFTA_00128132 EFTA01670433 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 DCO)1931 IIFBFRV060117C6454930 4 000000000 SOUTHERN TRUST CCI,PA/4Y INC € 'MOORED HOOK QTRS STE 8-3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 07/31/17 205-COMMERCIAL CHECKIN