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Corporate trust. Acct Holder — Neptune LLC Sole Member & Shareholder — Jeffrey Epstein Manager - Richard Kahn Authorized Signers — Harry Beller & Darren Indyke Following are list of required items — • <!--(if Isupportlistsl--><!--[endif]-->Confirm whether material changes to account or not & RP's identif
Kahn Authorized Signers — Harry Beller & Darren Indyke Following are list of required items — • <!--(
Richard Kahn Authorized Signers — Harry Beller & Darren Indyke Following are list of required items — •
rrect? • <!--[if !supportlists(--><!--(endifJ-->Fincen COO form required, attached blank form for reference Acct Holder & Authorized Signatory — Joint Acct Holder & Authorized Signatory — SOW Company (for I — Following are the list of required items — • <!--(if Isupportlists(--><!--[endif]-->Confirm whether material changes to a
isted below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's — Kahn, • Darren Indyke, Karyna Shuliak, Richard Following are list of required items — • <!--(if isupportlists]—><!--(endiff-->Confirm whether material changes to accoun
ler & Erika Kellerhals UBO's — Kahn, • Darren Indyke, Karyna Shuliak, Richard Following are list of r
rry Beller & Erika Kellerhals UBO's — Kahn, • Darren Indyke, Karyna Shuliak, Richard Following are li
orrect? • <!--[if !supportlists]—><!--(endiff-->Fincen CDD form required, attached blank form for reference Acct Holder & Authorized Signatory -- Joint Acct Holder & Authorized Signatory — Karyna Shuliak SOW Company (for Karyna Shuliak) —JSC Interiors LLC Following are the list of required items — • isupportlistsj—><!—Iendiff—>Con
P'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 whether material changes to account or not & RP's identified above
Harry Beller & Erika Kellerhals UBO's — Darren Indyke, Karyna Shuliak, Richard Kahn, Following are lis
stees — Harry Beller & Erika Kellerhals UBO's — Darren Indyke, Karyna Shuliak, Richard Kahn, Following
t or not & RP's identified above are correct? • Fincen CDD form required, attached blank form for reference Acct Holder & Authorized Signatory -- Joint Acct Holder & Authorized Signatory — Karyna Shuliak SOW Company (for Karyna Shuliak) —JSC Interiors LLC Following are the list of required items — CONFIDENTIAL - PURSUANT TO FED. R.
Acct Holder — Neptune LLC Sole Member & Shareholder — Jeffrey Epstein Manager — Richard Kahn Authorized Signers — Harry Beller & Darren Indyke Following are list of required items — • Confirm whether material changes to account or not & RP's identified above are correct? • Fincen CDD fo
Kahn Authorized Signers — Harry Beller & Darren Indyke Following are list of required items — • Confi
Richard Kahn Authorized Signers — Harry Beller & Darren Indyke Following are list of required items — •
nt or not & RP's identified above are correct? • Fincen CDD form required, attached blank form for reference Acct Holder & Authorized Signatory — Joint Acct Holder & Authorized Signatory — SOW Company (for I — Following are the list of required items — • Confirm whether material changes to account or not? Kindly advise at the ear
Entities connected to both Darren Indyke and Joint Acct Holder & Authorized Signatory

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Karyna Shuliak
PERSON
Eric Holder
PERSONButterfly Trust
ORGANIZATION
Paul Volcker
PERSONVijay Sawant
PERSONNeptune
ORGANIZATION
Mumbai
LOCATIONNirlon Knowledge Park
LOCATIONAcct Holder
ORGANIZATIONJSC Interiors LLC
ORGANIZATIONSole Member & Shareholder
ORGANIZATIONHarry Beller & Erika Kellerhals
ORGANIZATION