Epstein Secrets

d within the 6 months) for this account holder & Sole Member. If there are any material changes to this account, we will require updated ID does for Darren Indyke & Jeanne Brennan. as their drivers licenses have expired. Finally we require Fincen CDD form for this account as well. CONFIDENTIAL - PURSUANT TO FED

Authorized Signatoiy@SFL: President. Sole Shareholder & Authorized Signatory@STC -Jeffrey E. Epstein Authorized Signatory@SFL & VP, Secretary@STC - Darren Indyke Authorized Signatory@SFL - Jeanne Brennan Kindly confirm if them am any 'medal changes to this account? Attached checklist completed after review o

orized Signatory@SFL & VP, Secretary@STC - Darren Indyke Authorized Signatory@SFL - Jeanne Brennan Kindl

n Authorized Signatory@SFL & VP, Secretary@STC - Darren Indyke Authorized Signatory@SFL - Jeanne Brennan

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

• For JEGE LI.C, we require clarification on the authorized signatories to add. As per attached Corporate Resolution, please confirm if ok to add Darren Indyke as signatory to this account. • For Jeepers Inc, we require SoS from US Virgin Islands or COGS for this entity. • Please confirm if ALL DB accoun

e Resolution, please confirm if ok to add Darren Indyke as signatory to this account. • For Jeepers Inc

orporate Resolution, please confirm if ok to add Darren Indyke as signatory to this account. • For Jeep

: 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

with the Corporate Resolution of this account from 2014. Refer attached pdf's relating to this. You can see one Corporate resolution w resolutio ut Darren Indyke and one with him. Unfortunately the second page (retrieved from previously approved KY ) does not mention the entity that it belongs to. However bo

ory — Harry Beller Authorized Signatory — Darren Indyke • Confirm whether material changes to account o

Signatory — Harry Beller Authorized Signatory — Darren Indyke • Confirm whether material changes to ac

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