id=01N 300000001)9 Di & e... 7/11/2019 EFTA_00 148049 EFTA01282146 KYC Print Page 5 of 42 2. Account Ownership Summary Account Name: The 2007 Jeffrey E. Epstein Insurance Trust 03 - Deposit Acct. Number (rearlable) Account Manager: stew °Weld What Is the purpose of the account ( g. portfolio management, advisory account,

sting and new accounts involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) 1 F The 2007 Jeffrey E. Epstein Insurance Trust # 3 10/16/2013 2 F HBRK Associates, Inc 10/16/2013 3 F HBRK Associates, Inc -- Money market 10/16/2013 4 F Darren K. Indyke PLLC 10/16/2

Reviews Re the IrM ro navies tenth": /LAS A% <-4-ti-4- ?<tip+ SDNY_GM_00060088 7/7/2017 DB-SDNY-0022909 EFTA_00170628 EFTA01297198 The 2007 Jeffrey E. Epstein Insurance Trust #3 - Google Search Page 1 of 2 Go g le The 2007 Jeffrey E EOSHiln lnsurarce Tn:st #3 All News • Anhui 7.4.10 twos IOW sem alio IP"ILIFE INSU

The 2007 Jeffrey E. Epstein Insurance Trust #3 - Google Search Page 1 of 2 Go gle The 2007 Jeffrey E Epstein Insurance Trust in calf ;I "" NCSA Launches NY's First Mediation Pilot Project

NAME SEARCHED: The 2007 Jeffrey E. Epstein Insurance Trust #3 PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough

h rmIts for ""The 20071 ICU Offshore Leaks Database OFFSHORE LEAKS DATABASE by The International Consortium of Investigative Journalists "The 2007 Jeffrey E. Epstein Insurance Trust Search Search results for ""The 2007 Jeffrey E. Epstein Insurance Trust " Offshore Entities (242367) Officers (242367) Intermediaries (242367)

VNAME SEARCHED : The 2007 Jeffrey E. Epstein Insurance Trust #3 PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough

"The 2007 Jeffrey E. Epstein Insurance Trust #3" AND allegation OR arrest OR bribe OR... Page I of 4 Gail* .e 2007 Jeffrey E. Epstein Insurance Trust LT AND allegation OR arrest OR Q. All News images videvi Mum may Settees Toon Atom aor.cen white. 0 1.000001) 'Cube Cool ens subsessent wo

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

ng and new accounts Involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (Witendedfactua0 I w ,4 The 2007 Jeffrey E. Epstein Insurance Trust a3 10/16/2013 2 F i t HBRK Associates, Inc 10/16/2013 3 2 HBRK Associates, Inc — Money market 10/16/2013 4 71 Darren K. Indylce FtLC 10/1

database searches indicated above: Plan D: - No negative media - No court cases The Hate Trust: - No negative media - No MLitt cases The 2007 Jeffrey E. Epstein Insurance Trust 13: - No negative mead - No court cases NES LLC: - No negative mesa, - Court case was sled way back in 4/5/2005 which pertains to NES LLC that i

01146418: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: The 2007 Jeffrey E. Epstein Insurance Trust #3 contact Name: Case tt: 01146418 Type: Internal Request Case Subject: New Account Opening Description: New Banking NAO: 7000899 KYC: 011333

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

g case that you have created has been closed. The following case that you have created has been closed. case Number : customer: Account: The 2007 Jeffrey E. Epstein Insurance Trust *3 DB Account: Description: ABR- Please review the case with w-9 for approval. New 11. NAO : KYC: Click here for details CONFIDENTIAL - PURSUA

ip: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Ind ke Darren Customer Number: Reason for Rejection:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust $13: 1. Please complete Wealth Profile 2. Re-run searches with correct country. Should be US Virgin Islands, not United States. (Resolved - J.

46.3 KB).msg; Research - Plan D.pdf Classification: For Internal use only Hi Brad, We had a rejection for the captioned KYC for accounts The 2007 Jeffrey E. Epstein Insurance Trust #3, The Haze Trust, NES, LLC, Plan D, LLC We need your inputs on the points highlighted in red. Case #: 01977694 Relationship: SOUTHERN FINANCIAL

01977694: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: The 2007 Jeffrey E. Epstein Insurance Trust #3 Contact Name: The 2007 Jeffrey E. Epstein Insurance Trust #3 Case #: 01977694 Type: Case subject: KYC Annual Call Note Description: Click on

s Foundation, Inc • Gratitude America Ltd Please confirm that you do not need COGS/SoS for the three trust below: • Butterfly Trust • The 2007 Jeffrey E. Epstein Insurance Trust #3 • The Ham Trust All executed and verified FinCEN forms arc attached. With regards to the J. Epstein Virgin Islands Foundation, Inc - the execut

profile fo b . Please amend. 7. P ease provide internet search for The 2007 Jeffrey 8. Please indicate where research, internet search and 07 Jeffrey E. Epstein Insurance Trust #3. under Butterfly Trust. is incorrect. It should E. Epstein Insurance Trust #3 ID can be located for Erika Kellerhals. To view the KYC click h

xisting and new accounts involved in this relationship Legal Entity AccouM(s) Account Name! Number Opening Date (Intended/actual) I 2 The 2007 Jeffrey E. Epstein Insurance Trust 93 10/16,2013 2 2 FORK Associates, Inc 10/16/2013 3 2 HSRK Associates, Inc -- Money market 10/16/2013 4 W ..A Darren K. Irdyke PLLC 10/