2
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2
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2
Connected Entities
Organization referenced in documents
EFTA01583512
y - (Is this is an account for operational management of one of your business entities'') Sources in/outflows and $ amount of expected transactions Initial S amount to fund the account is this entity 100% owned by Jeffrey Fpste If so, can you verily it' f hank you for your assistance' Melissa Melissa
EFTA01583511
s?) Yes Sources in:outflows and S amount of expected transactions - probably ill transactions per month totaling approximately S75.000 - $100,000 Initial S amount to fund the account S10,000 Is this entity 100% owned by Jeffrey Epstein? Yes • If so, can you verity it? When 1120S Election s finalized I