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EFTA00616498
o 1 5 Tr iti, BB liFINTS.Y rneCnOn tent loss &This' Am um twenty°tnousand five hundred dollars and 00/100 Upon Acceptance pay to Ge. L.S.J., LW & Jeffrey E. Epstein Order of ca...nn—... ........ Signatur 0.0(A, t 2 Signatures Required over 510,000 Notice to Holder: VOID if not presented
EFTA01379602
good news in that regard. We have had 2 KYC's which got approved in this past week. These cases cover high risked accounts Prytanee, LLC. Neptune, LW & Butterfly Trust. We arc in the process of submitting more cases on top of cases already submitted which arc under review with AML at tit moment, e.g