EFTA Document EFTA01361245

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Unknown

Source

DOJ Data Set 10

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efta-efta01361245

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From: Jacqueline Lightbody Sent: 9/9/2013 5:03:58 PM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. Case if: 01121946 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer NUM: Th H Tr St Customer Number: 8 Reason for Rejection:1. Summary of client introduction (last sentence - "funds over to 3PHorgan". I believe this should say "Deutsche Bank". 2. Jeffrey Epstein is the Grantor not the Executor. Please correct on the list of parties related to the account, and check the box for "settlor of Trust". 3. Please check box for "signatory or Full POA" for Darren Indyke, since he is the Trustee. 4. Please re-run due diligence searches for The Haze Trust as the current ones were ran with the wrong country. Should be DS virgin Islands, not "Liechtenstein". 5. Please add a Case Comment stating what recently approved KYC has due diligence searches for Jeffrey Epstein and his source of wealth. To view the KYC click here https://na4.salesforce.com/5006000000Sax2b CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050308 CONFIDENTIAL SDNY_GM_00196492 EFTA01361245

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URLhttps://na4.salesforce.com/5006000000Sax2b

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From: Sent: To: Subject: a ACCT PBW/WM/MIS ETL/PBW 15116 9/29/2015 2:19:33 AM RM CODE Daily Deposit Report= 09/28/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPHER BOLES- SUPPORT CHRISTOPHER BOLES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOLES - SAVINGS TODD & KAREN WANEK 3TWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. IND

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Subject: RM0081851 Daily Deposit Report 20150422 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Wed, 22 A r 2015 02:36:13 -0400 To: RM CODE ACCT # 81851 04/21/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,449,705.80 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 178,138.71 HYPERIO

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Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

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