EFTA01451119

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DOJ Data Set 10

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efta-01451119

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EFTA Disclosure

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Fax + Email (Embedded image moved to file: pic10638.gif) Forwarded by Amanda Kirby/db/dbcom on 01/09/2014 09:43 AM From: "Jeanne Brennan" < To: Amanda Kirby/db/dbcom@DBAmERICAS, Cc: "Darren Indyke" "'bellaklein'" Date: 01/09/2014 08:18 AM Subject: Jeepers wire of 1.9.14 Amanda, we are expecting a wire of 51,109,659 in to the Jeepers DB account today: Please be on the lookout and advise when received. Thanks Jeanne Jeanne Brennan wiebracht, CPA The information contained in this e-mail may be privileged, confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of this communication is strictly prohibited. If you have received this communication in error, please notify the sender immediately and delete all copies. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0107336 CONFIDENTIAL SDNY_GM_00253520 EFTA01451119

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KYC Print Page 1 of 27 DB PWM GLOBAL KYC/NCA: PART A P2 KYC Case # : 01977694 One sheet must be established per relationship - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield Li New PWM Relationship [el Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new

27p

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From: Stew Sent: 1 30 2019 9:16:41 AM To: BCC: Subject: account summary Importance: High Rich, as discussed I've listed the entities we associate with Jeffrey's relationship here. We've closed some of these already, but help ul to have the full list I hope. Thanks Butterfly Trust Authorized Signer Harry Beller Authorized Signer Erika Kellerhals Darren L. Indyke PLLC Authorized Signer Darren K. Indyke Epstein, Jeffrey E. Authorized Signer Jeffrey E. Epstein Authori

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Signer Authorized Signer Darren K. Indyke J. Epstein Virgin Islands Foundation, Inc Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Jeepers, Inc Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Authorized Signer Jean Anne Brennan Wiebracht Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Neptune, LLC Authorized Signer Jeffrey E. Epstein Authorized Si

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From: Cecile de Jongli •tt

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