en K. Indyke PLLC DB Account: Description: ***RUSH*** -- client needs to fund account by NOON ABR- Please vett the signors with W-9 for approval. New Bankin NAO: KYC: Click here for details https://nad.salesforce.comIIIIIIIIIIIPNIp0. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048456 C

stomer Name: Southern Trust Company, Inc. contact Name: Case it: 01115904 Type: Customer Request Case Subject: New Account Opening Description: New Bankin NYC*: NAV!: Contact: Amanda Kirby. Click on the link to access the case: https://na4.salesforce.com/S006000000SYZRY CONFIDENTIAL - PURSUANT TO F

igned to you. Customer Name: Neptune, LLC Contact Name: Case g: 01139258 Type: Internal Request Case Subject: New Account Opening Description: New Bankin KYC 7264 NAO #6925299 Contact: Click on the link to access the case: https://na4.salesforce.com/5006000000TofSc CONFIDENTIAL - PURSUANT TO FED.

been assigned to you. Customer Name: The Haze Trust Contact Name: Case #: Type: In erna equest Case Subject: New Account Opening Description: New Bankin KYC # NAO # Amanda Kirby: Click on the link to access the case: https://na4.salesforce.com/5006000000TJrAZ EFTA01400641

Account: Southern Trust Company, Inc. DB Account: Description: ABR- Please vett the signing authorities nad review the case with W-9 for approval. New Bankin 1=4: NAO4: Contact: Amanda Kirby. Click here for details https://na4.salesforce.com/5006000000SY2RY. EFTA01400887

ustomer Name: Southern Trust Company, Inc. Contact Name: Case #: 01115904 Type: Customer Request Case Subject: New Account Opening Description: New Bankin KYC#: 01082293 NAO#: 6486312 Contact: Amanda Kirby. Click on the link to access the case: https://na4.salesforce.com/5006000000SYZRY EFTA0140416

en assigned to you. Customer Name: Butterfly Trust Contact Name: Case #: Type: Internal Request Case Subject: New Account Opening Description: New Bankin NAO: KYC: Contact: Click on the link to access the case: https://na4.salesforce.com/5006000000Wjpqu EFTA01404752

has been assigned to you. Customer Name: JEGE, Inc Contact Name: Case #: Type: Interne Request Case Subject: New Account Opening Description: New Bankin KYC NAO Contact: Click on the link to access the case: https://na4.salesforce.com/5006000000Tou6e EFTA01405083

ame: The 2007 Jeffrey E. Epstein Insurance Trust #3 Contact Name: Case #: Type: Internal Request Case Subject: New Account Opening Description: New Bankin NAO: KYC: Click on the link to access the case: https://na4.salesforce.com/5006000000UHNVg EFTA01405085