EFTA02108002

EFTA Document EFTA01361978

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undertgoed hereby au then yes and drops Deutsche Bank Alex Brown ("Deutsche Bank Alex Brown" or 'DRAB') to fellow the NOV* asset movement tilRivetiOnS It you Wish to request multiple wren, checks. journals or free deitvenes. please use the tong form. DRAB ACcOunt Name. Jeffrey E Epstein Account t. 35266976 Wine • V`hre federal funds w the amount or S 10.990 To Bank Name. JPMorgen Ch

EFTA01282018

KYC Print

DOJ EFTA Data Set 10 document EFTA01282143

Butterfly Trust

DOJ EFTA Data Set 10 document EFTA01282297

EFTA Document EFTA01282018

JEFFREY E. EPSTEIN AS GRANTOR TO DARREN K. INDYKE AND RICHARD KAHN AS TRUSTEES BUTTERFLY TRUST DATED DECEMBER 27, 2006 CONFIDENTIAL - PURSUANT TO FED. R. t ONFIDENTIAL SDNY_GM 00031270 DB-SONY-0000094 EFTA_00 I 47883 EFTA01282018 TRUST AGREEMENT dated December In , 2006 between JEFFREY E. EPSTEIN, as Grantor, and DARREN K. INDYKE and RICHARD KAHN, as Trustees, FIRST Transfer to Trustees The Grantor hereby transfers to the Trustees, IN TRUST, and the Trustees hereby acknowle

EFTA Document EFTA01282143

KYC Print Page 1 of 42 DB PWM GLOBAL KYC/NCA: PART A KYC Case N : 01804531 One sheet must be established Per relationshi - list all accounts included In the relatlonshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:0000O483290 e.00king Center. Nov York Relationship Manager: Stewart DIMS • New PWM Relationship 12 Existing PWM Relationship Relationship to PWM: If mosbng, please indicate sate when the relationship exists, provide is a periodic review for